Best Practice

The decision to replace an existing family office accounting system or implement technology for the first time requires substantial thought. Many factors must be considered -- from downtime and budget to the availability of internal resources and divergent opinions of family members. Learn how to avoid potential minefields and ensure the success of... read more

Learn how and when to adopt tech-driven tools to boost your AML program in this webinar, as we examine topics like: - Optimizing data-driven tools such as entity-relationship modeling to refine detection of behavioral and transactional risk indicators - Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of... read more

Interoperability across international trading frameworks is essential for networks and institutions to be able to harness a growing ecosystem of services. Three factors underpin an effective trade strategy for retaining cost-effective operations, growing revenues and relevance. Read on to find out more read more

When the ECB/SSM released the 2018 SREP results earlier in April 2019, the title of the press release was “Banks must improve risk management”, reaching the conclusion that, when compared with results from 2017, bank governance and risk management have worsened. MORS Software will discuss the 2018 SREP results and demonstrate how both efficient... read more

Banking Book Integration can be one of the most challenging parts when implementing a Treasury or Asset & Liability Management (ALM) system. Getting the integration right, will bring huge benefits for efficiently analysing, managing and optimising a bank’s balance sheet. Getting it wrong can have significant adverse effects. Please join MORS... read more

As many banks face cost pressures, a general trend is to review internal IT systems, in order to simplify the systems architecture and generate cost savings. Treasury and Asset & Liability Management departments are unlikely to be omitted from cost reduction drives. Simplifying the system landscape and generating costs savings within Treasury & ALM... read more

Treasury ALM system implementations can be challenging as the system needs to be heavily integrated with other systems in the bank. Unless well planned and executed, the implementation project can easily distract and overload the Treasury and ALM teams. Are there ways to avoid project pitfalls, and to minimise the risk of the implementation project... read more

De-risk your supply chain with best practices, December 5, 2019 • 11 am ET • 1.2 CTP/FP&A credits Market volatility, trade wars, and supply chain disruption negatively impact global supply chains leaving finance leaders with increased risk. Gartner Analyst William McNeil presents the latest research on how to remove supplier risk, and... read more

We gathered together fraud experts from around the world in Barcelona recently to compare approaches and discuss how closer cooperation could help insurance fraud teams around the world. In the first of a series of podcasts with some of the attendees, hear from Matthew Smith, Director of Government Affairs and General Counsel for the Coalition... read more