Whitepapers

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BankersAccuity - A 360-Degree Spin Around Screening whitepaper

16th July 2013

Company: Accuity
Making your compliance program smarter from every angle. New BankersAccuity White Paper Outlines Necessary Steps for Anti-Bribery and AML Screening Improvement. read more
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Mobile Banking: One size doesn’t fit all

1st February 2013

Company: Compass Plus
A best practice guide to developing and implementing a successful mobile banking service. read more
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How 'Eurograbber' attack stole 36M euros from banking customers across Europe

6th December 2012

Company: bobsguide
Check Point, the worldwide leader in securing the Internet, and Versafe, a private developer of security applications, has revealed how a sophisticated malware attack was used to steal an estimated Euro 36 million (GBP 30M) from over 30,000 customers of over 30 banks in Italy, Spain, Germany and Holland over summer this year. The theft used... read more
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SWIFT white paper: Meeting the Operational Challenge of Sanctions Compliance

27th November 2012

Company: SWIFT
Meeting the Operational Challenge of Sanctions Compliance The rapid growth in the number of transactions and watchlists mean that the operational cost of sanctions compliance is doubling every four years. read more
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bobsguide Conference Magazine - Sibos 2011 Edition

19th September 2011

Company: bobsguide
The bobsguide Conference Magazine offers an editorial analysis of many of the central concerns at the heart of this year’s conference. We questioned exhibitors and panellists to see what they thought would be the hot topics of discussion in both the sessions and on the conference floor, while we have called on industry experts to provide an... read more
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Optimising Payment Platforms For Profitability & Commercial Success

7th September 2011

Company: Compass Plus
Enabling customisation to boost performance, accommodate change, and retain competitive advantage. read more

bobsguide Equities Trading Systems Buyer's Guide 2011

1st February 2011

Company: bobsguide
The guide is the first publication of its kind to be produced by bobsguide and provides all the information needed to help technology decision makers choose the most relevant software solution for the analysis, trading and execution of their equity securities. bobsguide’s publication includes feature length articles on current trends, new... read more