Resources

/collatthumbs/10003.jpg

SBS in ACAMS Today: Using Data Analytics to Identify AML Risk

16th February 2018

Data is the lifeblood of financial institutions and other organizations. It is used to run processes, manage financials, predict risk, prove compliance, target customers and influence decisions. In anti-money laundering (AML) and compliance, the data required to identify and combat financial crime is complex. It is also difficult to gather because... read more

Blockchain Q&A

16th February 2018

Company: Crealogix
This Q & A answers some key Blockchain queries: What is Blockchain? Why is Blockchain important? What does Blockchain mean for Financial Institutions? What are the chalenges? What are the benefits? How does Blockchain fit with Crypto-currencies? read more
/collatthumbs/10000.jpg

Video: RegXone - Resolving reporting, enabling compliance

15th February 2018

On demand or data feed based, content-rich transaction reporting data that complies with key international regulatory mandates, all delivered into TRADEDATA’s powerful community data model for quality assurance. read more
/collatthumbs/9999.jpg

TMS-based Structure: the foundation of Mövenpick’s high ambitions

15th February 2018

Company: BELLIN
Get insights into treasury structure, liquidity planning and netting at Mövenpick – one oft he global giants in the hospitality industry process and learn how important their treasury management system tm5 is for the onboarding of subsidiaries and group-wide collaboration. read more
/collatthumbs/9998.jpg

IMSplus Brochure

15th February 2018

Company: Profile Software
IMSplus, the award-winning Investment Management platform, is accommodating Wealth Management, Asset and Fund Management, Insurance Investment Management Personal Banking and Custody requirements worldwide. It can be deployed as an integrated solution or modularly and in stages depending on the firm’s requirements as it grows. Read more:... read more
/collatthumbs/9997.jpg

Payments security: a top priority

14th February 2018

Company: BELLIN
Currency management is only one of the key issues for Wacker Neuson’s treasury. Reliable, secure payments are the top priority of the groups treasurer. Wacker Neuson never publishes the signatures of any of their management in external publications to avoid making it that bit easier for potential fraudsters to scan them and forge checks or... read more
/collatthumbs/9996.jpg

Rapid growth requires sustainable integration

14th February 2018

Company: BELLIN
Using spreadsheets is no longer a viable or suitable option for the treasury of a business that has grown so dynamically and operates globally, with 90 subsidiaries in over 110 countries. The Sartorius treasury team would never be able to meet the process and reporting requirements without system support. This is why any entities and units that are... read more
/collatthumbs/9995.jpg

Waking up dormant potential with receivables management

14th February 2018

Company: BELLIN
Achieving efficient and optimized working capital management is a key area of responsibility for Dussmann’s treasury team. Working capital management encompasses many different activities, reducing the need for financing and the corresponding costs. Receivables present great potential. Moreover, it pays to check the credit rating and payment... read more

AutoRek Whitepaper - Challenges of Regulatory Reporting

14th February 2018

Company: AutoRek
We explore several of today’s key regulatory reporting challenges including: •The creation of a ‘golden source’ of data which can increase both confidence and performance in meeting ongoing regulatory reporting and compliance challenges; • The Impact and Uncertainty the UK’s Exit from Europe (Brexit) may have on Regulators; • The... read more