Whitepapers

/collatthumbs/10537.jpg

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
/collatthumbs/10534.jpg

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
/collatthumbs/10531.jpg

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
/collatthumbs/10524.jpg

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
/collatthumbs/10523.jpg

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
/collatthumbs/10520.jpg

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
/collatthumbs/10519.jpg

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
/collatthumbs/10517.jpg

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