Best Practice

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FundCount: Benefits of an Integrated General Ledger

11th February 2019

Company: FundCount
Obtain a single source of truth with FundCount’s integrated portfolio and partnership accounting, general ledger and reporting software. Download the infographic to learn more. read more
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How to start using AI to combat money laundering

5th February 2019

It is not surprising that many are looking to new solutions that include artificial intelligence (AI) and, more specifically, machine learning (ML) to help propel the effectiveness and performance of their AML programs. However, while there is much enthusiasm for the promise of what new technology can offer, there is also much hesitation since many... read more
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5 steps to implementing AI for AML compliance

5th February 2019

This article discusses the five steps every organization must go through to implement AI and machine learning in their anti-money laundering (AML) compliance program. read more
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Getting Dynamic with Data Lineage: Perspectives From A Regulatory Practitioner

4th February 2019

Company: AxiomSL
This paper arises from AxiomSL’s on-the-ground experience working closely with large financial institutions (FIs) that implement its dynamic data-lineage capabilities. In this paper, AxiomSL shares practical thoughts that enable organizations to consider data lineage from two separate, yet interconnected points of view: Establishing dynamic... read more

Essential components of an AML program for MSBs

4th February 2019

MSBs are in uncertain territory, facing increasing fines and pressure from regulators while trying to adjust to disruptions to traditional banking services. To protect their business, MSBs must step up their AML compliance programs. This guide offers MSBs insights into the current market and regulatory landscape, and how to overcome challenges... read more

Video: Mitigating Regulatory Challenges

4th February 2019

Company: Murex
At RiskMinds International 2018, Aimen El Hadj, Senior Risk Consultant at Murex sat down with Emma Walden, RiskMinds Correspondent to discuss the regulatory challenges currently facing banks, including FRTB, SIMM and SA-CCR. Watch the interview for helpful advice on how to plan your compliance journey and to find out how Murex is helping clients... read more
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A smarter way to report on financial trades?

30th January 2019

New JWG research confirms a growing appetite for a more sustainable, repeatable approach to Capital Markets transaction reporting, as regulatory demands soar read more
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What Are The Risks Of Relying On Spreadsheets?

24th January 2019

Company: AccessPay
Spreadsheets have been the backbone of the financial world since the age where desktop computers sprawled across an entire room of office cubicles. Yet relying on spreadsheets comes with a level of risk, and in a financial world which is embracing automation solutions for payments and cash management, they’re destined to become a thing of the... read more

The Corporate Treasurer who unlocked £150,000 in net new interest income

24th January 2019

Company: AccessPay
A TRUE STORY of how a Corporate Treasurer of one multinational unlocked over £150K in net new interest income overnight after discovering funds that were going uninvested - Could you unlock something similar for your organisation? read more