Whitepapers

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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
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Accuity Industry Report: Findings from the 2018 Accuity Payments Survey

1st March 2019

Company: Accuity
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
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Accuity Industry Report: Findings from the 2018 Accuity KYC Survey

28th February 2019

Company: Accuity
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

Whitepaper: Shareholder Rights Directive

28th February 2019

The Shareholder Rights Directive must be transposed into EU member state national law by 3rd Sept 2020, requiring custodians and intermediaries to adhere to more stringent processing deadlines and mandatory processes such as shareholder identification. ‘Shareholder Rights Directive: Everything You Need to Know’ highlights the opportunity the... read more
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Survival of the fittest: How to tackle multi-asset in a challenged market

27th February 2019

Company: SimCorp
An in-depth look at tackling multi-asset challenges and finding the opportunities in North America. The third annual  Multi-Asset Strategies Investing, North America  report brings together a multi background line-up of 9 asset owners and market commentators to debate, outline and review sector trends impacting the multi-asset investment... read more
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Exploring trends in the buy-side market

26th February 2019

Company: SimCorp
Following Clear Path’s Fund Management Operations Summit in London, this new report brings together several pieces of thought leadership exploring some of the most discussed trends in the market today. SimCorp has partnered with Clear Path Analysis to provide insights into the impact and practical use cases of today’s important topics -... read more
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Active management insights: 2019 North American InvestOps report

26th February 2019

Company: SimCorp
Enhancing competitiveness through multi-asset, front-to-back investment operations: 100 heads of North American buy-side investment operations shared their insights, which have specific relevance for active managers working to enhance competitiveness, improve margins and add value for investors. 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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Accuity Whitepaper: Virtual Currencies, the Wild West of Finance?

18th February 2019

Company: Accuity
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
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Standardization is an accelerating trend, don’t miss out on its opportunities

14th February 2019

Company: SimCorp
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