Whitepapers

CASS Oversight of Third Party Administrators

14th September 2017

Company: AutoRek
AutoRek provides an automated control framework which minimises the need for manual processing of data received from TPAs. Key benefits include: Daily analysis and MI on TPA data Daily validity and integrity checks on TPA outputs Automatic workflow on breaks and exceptions Instant alerts and notifications direct to the TPA ... read more
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Tactical versus strategic solutions: Where lie the benefits?

8th September 2017

Regulatory changes and challenging market conditions are driving many financial institutions to review their system infrastructure for collateral management. With tight budgets and regulatory deadlines approaching quickly, some firms prioritize short-term gains over longer term strategic investments. These quick win solutions can easily turn into... read more
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A Guide to Cross-Channel Attribution

29th August 2017

Company: Fospha
75% of visitor conversions now happen over multiple visits (Google, 2016) emphasising how the journey to conversion now spans across multiple channels, devices and sessions - leading to a rise in cost of customer acquisition. Exciting new ways to capture customer interactions, and assign true value to marketing activities have emerged to counter... read more
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In-Memory Computing: Now and Tomorrow

25th August 2017

Company: GridGain Systems
In this new white paper from GridGain Systems, you will learn how in-memory computing platforms such as Apache® Ignite™ and GridGain address: -In-memory computing use cases which are driven by digital transformation -The demands of IoT and machine learning for real-time processing -The challenges of petabyte-scale in-memory computing... read more
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Data Challenges in the Financial Services Industry

17th August 2017

Company: Fospha
Read what data challenges the financial services industry is currently facing - and how businesses can overcome them. read more
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KYC vs Data Protection ― The Next Compliance Hurdle

14th August 2017

Company: Fenergo
In this paper, Laura Glynn examines how financial institutions can manage local jurisdictional KYC obligations and deal with complex security and data privacy requirements across jurisdictions. Highlights include: -global and cross-jurisdictional data protection laws and how these can be categorized into common themes -how data privacy laws are... read more
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Regulatory Client Outreach & The Path to Compliance

14th August 2017

Company: Fenergo
Given the number of new - and enhancements to existing - regulations planned over the next few years, financial institutions will come under increasing pressure. In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We... read more
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MiFID II - The 6-month Countdown

14th August 2017

Company: Fenergo
Initially scheduled for implementation on January 3rd, 2017, the Markets in Financial Instruments Directive (MiFID) II was specifically delayed in an effort to take into account industry feedback. With MiFID II now entering into force on January 3rd, 2018, Laura reviews the key functional, operational and technical impacts that this wide-ranging... read more
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A Vision for Client Lifecycle Management: Connecting the Data

14th August 2017

Company: Fenergo
In this paper Joe Dunphy, VP of Product Management at fenergo explores how Financial Institutions are spending more time, effort and money than is strictly necessary to manage regulatory data and documentation in compliance with a range of regulatory frameworks throughout the client lifecycle. Fenergo suggests how data and technology integration... read more
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KYC & AML Client Reviews

14th August 2017

Company: Fenergo
Non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations continue to attract the biggest financial penalties in the market, with record-breaking fines being levied recently on some of the world’s largest financial institutions. In this paper, Joe Dunphy, Fenergo’s VP Product Management, explores the role that... read more