Resources

Traditional banks have faced down the apocalypse over the past three years, as young start-ups and more established fintech companies threatened their position in the financial services value chain. It is inevitable for banks to become truly digital and stay relevant. We have created the "Making the switch" paper to explain the five steps to manage... read more

Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media. This white paper from Accuity addresses the challenges compliance professionals face when screening for adverse media. It outlines five best practices that will enable your institution to tackle the... read more

Intercompany netting has the potential to add value to every company – including yours. Enjoy this immersive on-demand webinar and gain a firm overview of the value you may be missing out on. We show you: - How to avoid transaction costs, financing issues, and complex accounting processes - Gain elevated control of FX exposure and internal... read more

Get an exclusive introduction to our intercompany reconciliation and netting solution. Let us walk you through our treasury management system, tm5. We will show you our unique approach that provides company-wide benefits: agreement-driven netting. - Immersive intercompany reconciliation and netting demo - Learn how to set up participants and rules... read more

iMAL*RM is a standalone risk management platform that allows financial institutions to set up their enterprise risk management framework which covers credit, market, liquidity and operational risks. iMAL*RM provides a powerful, highly parameterized, and yet easy-to-use solution for several risk areas and compliance requirements. It allows... read more

This paper highlights the requirements and common challenges of CASS 6.6.54R with particular emphasis on the identification and treatment. This paper also explains how AutoRek helps firms to fully understand and make the most of their data from a reporting capability. read more

Learn how FundCount provided Fund Associates with seamless integration of portfolio, partnership and general ledger accounting on one platform. FundCount's powerful software enables Fund Associates to structure new business investments and aid emerging manager clients launch their funds efficiently. Download the case study to learn more. read more

Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. We believe the real estate sector will be the next focus of attention for regulators and governments in the fight against financial crime. In this report, we show how anti-money laundering (AML) and counter-terrorist financing (CTF)... read more

Münster, Feb 12, 2019 — InsuranceERM com, the well-known information platform for European insurers, has honored strategy and management consultancy zeb with an award (2018/19) for its innovative Solvency II software. As part of the comprehensive zeb control management software, the winning software module offers insurers valuable support in... read more