Distributed compliance is the key to banks increasing CDD and KYC challenges
We must we re-imagine risk management and compliance.
We must we re-imagine risk management and compliance.
Challenges regarding the automatic exchange of information (AEOI) regarding tax matters summarised.
The platform is designed for small to medium-sized investment managers.
Banks’ data-rich future should not begin and end with trade flows.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Major players will be forced into closer collaboration with regulators.
The DSB will create the new part-time role of Chief Information Security Officer.
There are plenty of benefits for both.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The contest seeks legal, tax and regulatory solutions.
It’s offered the affected accounts a credit monitoring plan and identity theft insurance.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
It detects irregular trading patterns and alerts officials according to machine-learning.
Experience and insights from three years of practical use.
JP Morgan, Citigroup and UBS also named in US-style class action.
Cloudera enables digital transformation for global financial services institutions.
The firms collaborate to provide an industry solution for uncleared margin rules.
It is time we gave some respect back to the drops that make the ocean.
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
The records of at least 147 million people were exposed in the incident.
Kevin Flaherty, CEO at BLM Tech reveals the key to carrying off large-scale IT projects.
Discover the ways to tackle complex data estates with Adlib Software.
Complying with regulation across each geography.
Drawing the curtains on a bright tomorrow.
Data-driven automation of KYC and risk, aims to improve onboarding processes.
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
The personal information of 2.9 million members was disclosed.
The FIP aims for enhanced cooperation over regulatory issues.
The company has raised a total of $110 million to date.
This is the first custodian to collaborate with them on real-time transparency.
It is understood to be replacing Finastra’s treasury system.
The bank is also looking out for more partnerships to push AI capabilities.
Protecting the fintechs’ own well-being as well as that of their customers.
Appian will automate key processes for the 142-strong banking group.
P2P platforms must implement changes by 9 December 2019, but the application of MCOB is immediate.
Tribe launched at Money 20/20 Europe with UnionPay International deal.
The problem has prevented flagging for almost a decade.
UBS escaped a European Commission penalty after exposing the cartels.
Discussing consumerism, PSD2, managing risk and the power of digital ecosystem.
Sophisticated technology offers a more cost-effective answer in the long-term.