Best Practice

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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
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7 Pitfalls That Can Derail Your Technology Project

11th December 2018

Company: FundCount
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

ACI Demonstrates Reduced Total Cost Ownership for UP BASE24-eps Linux via Cloud

2nd October 2018

Company: ACI Worldwide
NAPLES, FLA—September 17, 2018—ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, announced the results of an evaluation of ACI’s UP BASE24-eps on Linux for banks. Without changing a line of code, UP BASE24-eps, a component of the UP Retail Payments solution, was implemented on a... read more

Open Banking and the Evolution of Digital Payments

2nd October 2018

Company: ACI Worldwide
Open Banking has forever altered the banking sector throughout Europe and the United Kingdom. In this Q&A, ACI’s Dean Wallace looks at the opportunities for banks and PSPs throughout the world in this new Open Banking era. read more