Resources

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ION BAM

16th January 2018

Company: ION Treasury
Has your bank account management process become overly administrative and challenging to control? ION BAM makes bank account management simple, efficient, and orderly, so you can focus on your business without the headache of manually managing bank accounts. Learn more about ION BAM in this fact sheet! read more
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On-premises solutions by ION Treasury

16th January 2018

Company: ION Treasury
If you are looking for a treasury management system and are considering whether on-premises software is the right delivery model for your organization, find out how it works at ION Treasury. Learn more about on-premises delivery in this fact sheet! read more
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Private cloud solutions by ION Treasury

16th January 2018

Company: ION Treasury
If you are looking for a treasury management system and are considering whether private cloud software is the right delivery model for your organization, find out how it works at ION Treasury. Learn more about private cloud delivery in this fact sheet! read more
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SaaS solutions by ION Treasury

16th January 2018

Company: ION Treasury
If you are looking for a treasury management system and are considering whether SaaS software is the right delivery model for your organization, find out how it works at ION Treasury. Learn more about SaaS in this fact sheet! read more

Regulatory Round-Up Video

16th January 2018

Company: AutoRek
Giliian discusses the potential regulatory challenges facing firms in 2018. Starting with the Senior Managers and Certification Regime, Gillian considers the extended scope, approaching the allocation of responsibilities and what technological solutions are available to managers to help them ensure they are in control. Gillian then reflects on the... read more

EXPERIENCE REPORT OF ORSA PROCESS IN ZEB.CONTROL - ADDRESSING COMMON CHALLENGES

15th January 2018

Company: zeb
Since the preparation phase for Solvency II began, insurance companies have been gathering valuable experience in conducting own risk and solvency assessments (ORSA). The regularly submitted ORSA reports have now been analyzed by Germany’s financial supervisory authority. As part of this analysis, the regulator identified needs for action and... read more
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SBS in ACAMS Today: Using Data Analytics to Identify AML Risk

12th January 2018

Data is the lifeblood of financial institutions and other organizations. It is used to run processes, manage financials, predict risk, prove compliance, target customers and influence decisions. In anti-money laundering (AML) and compliance, the data required to identify and combat financial crime is complex. It is also difficult to gather because... read more
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Taking AML to the Next Level

12th January 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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5 Key CFO Challenges for Addressing Payments Fraud

12th January 2018

Company: Kyriba
For CFOs charged with safe-guarding corporate coffers, there is no silver bullet that can stop payments fraud in its tracks. Managing and minimizing the problem is a holistic, pro-active effort that combines best practices with real-time detection and monitoring technology. Find out more about what CFOs need to do in this exclusive new e-book from... read more
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The Six Key Areas where CFOs Fail to Deliver for the Board of Directors

12th January 2018

Company: Kyriba
Every CFO wants to be a better strategic business partner to the board of directors and the CEO. In many cases they are, but in certain areas, they are failing to deliver what the board really wants, according to a new survey from CFO Research in collaboration with Kyriba. The survey identifies the top six areas where the CFO is falling short in... read more