Bank readiness (per bank)
… (per bank) Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you need. For the best results using the search … PLC Advanced Agricultural Bank of China Advanced AUSTRALIA AND NEW ZEALAND BANKING Advanced BANCO BILBAO VIZCAYA …
How to stay ahead of ever-evolving global technology and regulation change
Risk associated to sanctions today
The Future of Financial Intelligence Sharing: The key to fighting financial crime?
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the challenges and opportunities associated with information sharing, and discussed the findings of research carried out by the Future of Financial Intelligence Sharing (FFIS) programme.
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.
Why the demands for improved FX data are not yet being met
More FX market data is being collected than ever before. This is being put to a variety of uses, but the data available remains fragmented and incomplete. If the growth of electronic trading and buy-side pressure for transparency do not fill in the gaps then regulation may be necessary.
Address growing financial crime and cyber-security challenges
Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective. And keeping up with sanctions, anti-money laundering (AML) and know your customer (KYC) requirements demands dedicated compliance resources. As the speed and intricacy of fraudulent schemes evolve, effective detection and prevention is also vital.
Our solutions
Bank readiness (per country)
… country) Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you need. For the best results using the search … Benin Bermuda Bhutan Bolivia Bonaire, Sint Eustatius and Saba Bosnia & Herzegovina Botswana Bouvet Island Brazil …
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.