Resources

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

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

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

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

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

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

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

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

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