Resources

Trade-based money laundering, typically through trade mis-invoicing, has become a key vehicle for illicit financial flows around the world. Latin America and the Caribbean are focal points for inflows and outflows of this particular type of financial crime, and scandals like the Panama Papers and the Odebrecht investigations have drawn attention to... read more

In this study, sponsored by Auriga, ATM Marketplace investigates the main causes of disruption to the traditional branch banking model, and the distribution strategies banks are adopting — or planning to adopt — in order to achieve greater efficiency while constantly improving the customer experience. Another purpose of the research is to... read more

Do you know the aspects of anti-money laundering that are causing legal firms the most pain? We have collated the responses from our 2018 Challenges of AML for Law Firms survey in this infographic. Find out the top three challenges and the most popular channels used to address screening requirements, as shared by compliance professionals working... read more

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