Resources

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Making the switch. Rewiring banking

21st March 2019

Company: Five Degrees
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
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Accuity Whitepaper: Five Best Practices for Adverse Media Screening

19th March 2019

Company: Accuity
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
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5 Reasons Why Netting is Relevant for Your Company

18th March 2019

Company: BELLIN
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
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Discover a unique approach to intercompany netting

13th March 2019

Company: BELLIN
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
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iMAL*RiskManagement - Manage Your Risk Effectively With Path Solutions

13th March 2019

Company: Path Solutions
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

CASS 6.6.54 Stock Shortfalls

12th March 2019

Company: AutoRek
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
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FundCount: Providing Integrated Accounting Software to Fund Associates

11th March 2019

Company: FundCount
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
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Accuity Whitepaper: Money Laundering and Real Estate

11th March 2019

Company: Accuity
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

zeb's wins InsuranceERM award for “Best Solvency II Solution” 2018/19

7th March 2019

Company: zeb
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
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eNewsletter Winter 2019

6th March 2019

Company: Profile Software
Read Profile Software’s latest eNewsletter online, presenting new clients, product enhancements, new partnerships and interesting topics on AI, Wealth Management, Open Banking, Digital Payments, Treasury and more. read more