Resources

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Accuity Infographic: KYC & AML Compliance Challenges for Banks in China

26th February 2019

Company: Accuity
Domestic and international financial institutions in China should continually review their regulatory regime, keep up with global compliance standards, and strive to be ‘regulator ready’. At the same time, they must continue to keep abreast of emerging technology in order to optimise and automate their compliance operations. This infographic... read more
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THE NEW 3D SECURE 2.0 - A QUICK GUIDE

25th February 2019

Company: TAS Group
Online customer authentication has recently been revolutionized thanks to the introduction of the new enhanced 3D Secure 2.0. Download our handy guide to learn: - What is 3D Secure and why you need it - What has changed and how this benefits you - How 3D Secure 2.0 relates to PSD2 and SCA - Global roll-out – what you need to know read more
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What is Request to Pay and how does it work?

25th February 2019

Company: AccessPay
Request to Pay (RtP) is one of the first outputs of Pay.UK’s plans to deliver the New Payments Architecture. It’s a secure messaging service that will be overlaid on top of the UK’s existing payments infrastructure as a more flexible way for businesses and consumers to settle payments. Read the full article... read more
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Accuity Webcast: Virtual Currencies and Associated Financial Crime Challenges

22nd February 2019

Company: Accuity
As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to regulate. Virtual currencies are likely here to stay, so consistent regulatory responses are expected. But what are the underlying risks and opportunities for financial integrity? Watch our webcast for a... read more
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Van Lanschot case study

21st February 2019

Company: Five Degrees
Van Lanschot replaced the bank’s Siebel CRM system with five°degrees' digital banking platform Matrix. Within current projects, the bank adopts the workflow aspects of the system to bring improved automation in areas such as client onboarding. read more
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Accuity Infographic: Asia’s Top Financial Crime Screening Challenges

21st February 2019

Company: Accuity
Accuity recently conducted a market survey of over 150 compliance and anti-money laundering (AML) professionals in Asia, to understand their financial crime compliance screening challenges. Download the infographic to discover key compliance insights from the region. read more
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How Millennium bcp Made the #NextGenBank a Reality

21st February 2019

Company: Auriga
Like so many other banks, Millennium bcp is reviewing its large branch network. While this has led to some closure and relocation of branches, Millennium BCP was determined to use the review as an opportunity to create a new kind of customer-centric branch format for the future. To ensure long-term protection of their estate, Millennium BCP... read more
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Case Study: Improving Operations with FundCount's Integrated Accounting Software

20th February 2019

Company: FundCount
FundCount enables Benefit Trust, an institutional trustee and custodian, to perform all core portfolio accounting functions and run financial reporting in a single system. From automating the calculation of interest on Guaranteed Insurance Contracts in multiple portfolios to automating the dividend process, FundCount has provided across-the-board... read more
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Accuity Infographic: Destinations for Illicit Money from Latin America

20th February 2019

Company: Accuity
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
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Branch Transformation for Financial Institutions: 2019 Industry Guide

20th February 2019

Company: Auriga
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