Resources

Providing Fast & Frictionless Connectivity Access Trading Venues / Platforms

18th July 2018

Providing our customers with fast, frictionless & cost-effective access to their trading platform / venue. Inforalgo helps financial services organisations with data connectivity & integration services: OMS, EMS , investment manager, hedge fund, FIX Connectivity protocol, Swift, PMS e.g. Fidessa, Latent Zero, FlexTrade, Bloomberg, RealTick, Trading... read more
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Ditto Bank achieves high automation via FMS.next, the Digital Banking Solution

18th July 2018

Company: Profile Software
Sylvain Pignet, Group Company Secretary at Banque Travelex Ltd., Founder and CEO at Ditto Bank, a pioneering digital French bank, talks about the high control and automation the bank experiences in its operations through FMS.next, Profile’s Core Banking platform. He also talks about the Profile team and the diversified approach provided to his... read more
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Taking AML to the Next Level

16th July 2018

SAFE Advanced Solutions Visual Intelligence Platform® arms institutions with actionable intelligence to identify, assess and manage relationship risk across the enterprise. read more
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SBS in ACAMS Today: Reputationally Exposed Persons & Corruption Risk

16th July 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
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SEVEN reasons why Accurate Cash Forecasting is important to Treasurers

13th July 2018

Company: AccessPay
Accurate cash flow forecasts are difficult to achieve, and in some ways they are the holy grail of working capital management. Fundamental to the role of treasury and finance, it surprising to hear that many in the profession believe that their cash flow forecast are inaccurate. Why is this, and what can be done about it? >>> Taken from the coveted... read more
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Secrets to Cash Forecasting Optimisation - Webinar

13th July 2018

Company: AccessPay
In this in-depth webinar, we look at why you should refocus on cash forecasting optimisation and how you can achieve the best results for your organisation. We review the different types of forecasts you can create, approaches you can take for data gathering and look at technology you can use to improve forecasting. Ideal for: Treasury and finance... read more

InstanWatch KYC fact sheet

12th July 2018

Company: Trapets AB
A brief description of Trapets' screening service against PEP and sanctions lists. read more
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SYSCO x AXLETREE

12th July 2018

A corporate treasury department has to thoroughly review each option while in the process of connecting to the SWIFT network. The following is an interview completed with Carrie Reyna, Director of Treasury Operations at Sysco Corporations by Benjamin Haws, Senior Business Analyst at Axletree Solutions Inc. If you are also going through the same... read more

Video: CASS Audits

12th July 2018

Company: AutoRek
We are in year 2 of the application of the FRC’s enhanced assurance standard, which finds firms undertaking remedial work to ensure a return to a cleaner audit opinion. Does your firm still rely on manual processes and spreadsheets? Can your firm prove they are in control? Watch our 60 second video to find out why controls should be put in... read more