Resources

When it comes to protecting your reputation and minimising risk, are you concerned about virtual currencies? As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to regulate or ban, providing fertile grounds for financial crime risks. This report highlights not only... read more

Accuity surveyed over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to gain deeper insight into their pain points when conducting financial counterparty KYC. This industry report analyses the results to provide a global view of the latest trends, including the increased emphasis on the need... read more

A key priority for banks and payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service. Payments service providers understand that a sharper customer focus can help shape innovation and support growth. This report details how these businesses are leveraging... read more

With an introduction by EY on the key drivers, SimCorp experts explain how to leverage standards and standardized processes developed within the industry for gaining competitive advantage and improving profitability margins. read more

If managing non-traditional asset classes are creating headaches for your ops teams, you’ll want to read our latest white paper “Reducing the cost and complexity of supporting alternatives”. It explores why the traditional approach doesn’t work and what you can do to scale your alternatives business. read more

UHY Farrelly Dawe White was looking for a client on-boarding solution that would be effective and efficient for both the business and the client. The business on-boards new clients face-to-face in their offices, as well as in-person at off-site locations. However, this process was proving to be quite inconvenient and frustrating for the client and... read more

Cyber-attacks, data breaches and fraud have become a threat to the health of back-office systems. Evaluating these threats and understanding the impact they can have on your organisation, especially within the finance function, is now a board-level responsibility. Download the“Security on top of the agenda for CFOs” eBook to find out what you... 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

In 2018, TUI Credit Union rolled out the ID-Pal solution across their Credit Union. Using the ID-Pal member app, members are now able to securely submit their on-boarding documentation at their own convenience – anytime, anywhere in less than a minute – making the on-boarding process extremely simple and convenient for members.... read more