Resources

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The Future of Blockchain Based KYC Utilities

21st May 2018

Company: Fenergo
Fenergo’s recent webinar provided a number of interesting insights on the critical success factors for blockchain-based KYC utilities. Download our post-webinar report to learn: The specific technology and operational benefits that KYC utilities offer capital markets firms; The lessons learned from the initial foray into KYC utilities; The... read more
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Prometeia Ermas Balance Sheet Management Platform

21st May 2018

Company: Prometeia
Banks are challenged to develop risk-based strategies, more integrated reporting, and to embed risk in all their decision-making processes. ERMAS is the advanced and flexible solution designed by Prometeia to support active balance sheet management, while meeting the requirements of national and international regulators. read more
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SBS in ACAMS Today: Reputationally Exposed Persons & Corruption Risk

18th May 2018

Most institutions are familiar with politically exposed persons (PEPs), but fewer organizations have formalized policies around a broader risk category of reputationally exposed persons (REPs). REPs may have connections to the political world, government contracts or commercial activity and may be at risk for corruption or money laundering... read more

Real-Time Payments: Will you be a leader or a laggard?

18th May 2018

Company: ACI Worldwide
The Clearing House has 26 banks signed up, Zelle is gaining 100,000 customers per day and processed $25 billion in 2017. You need to stay competitive in this aggressively changing marketplace. Join ACI Worldwide, JP Morgan, KPMG, NACHA & Vocalink as we discuss the key real-time payments issues facing North American banks & financial institutions.... read more

Real-Time Payments Realisation is here – Are you ready?

18th May 2018

Company: ACI Worldwide
The ECB says that 50% of credit transfers will be real-time within the next five years & Ovum has predicted that ¾ trillion euros in annual retail expenditure will move to instant payments across Europe by 2027. Real-time payments are here and growing fast. Join ACI Worldwide, Barclays, KPMG & Rabobank as we discuss the key real-time payments... read more

Shareholders' Rights Directive: An opportunity to digitalize votes

18th May 2018

Company: SLIB
The European Shareholders’ Rights Directive (2017/828) modifies and amends the 2007 directive on the exercise of certain rights of shareholders in listed companies (2007/36/CE). read more

Global Hedge Fund Case Study

18th May 2018

Company: Duco
Using Duco Cube to consolidate controls across cash, trades, positions and portfolio recs read more

TP ICAP - Improving efficiency and reducing costs across broking operations

18th May 2018

Company: Duco
A new focus on operational risk and operational efficiency at ICAP led the firm to reconsider how control was performed throughout the business. Starting with the firm’s global broking operations department and its finance division, ICAP had a number of priorities to address. read more

Using Duco Cube to carry out a system migration at a tier one investment bank

18th May 2018

Company: Duco
The client is a global tier one investment bank that was undergoing a major system migration project. The 24-month programme was aimed at redesigning the client’s entire listed derivatives business back office, including a replacement of the main back office system. read more