Best Practice

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Dispelling the myths around UK Payments

4th March 2019

Company: AccessPay
New tech is changing how businesses handle and store money. The payments landscape is shifting so rapidly, and with new laws like PSD2 coming into play, it’s all a bit of a blur. Quite understandably you may have concerns that you’ll have to pay a large amount of money to update your ERP, TMS and payroll systems if you want to get on board... read more
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What is Request to Pay and how does it work?

25th February 2019

Company: AccessPay
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
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FundCount: Benefits of an Integrated General Ledger

11th February 2019

Company: FundCount
Obtain a single source of truth with FundCount’s integrated portfolio and partnership accounting, general ledger and reporting software. Download the infographic to learn more. read more
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How to start using AI to combat money laundering

5th February 2019

It is not surprising that many are looking to new solutions that include artificial intelligence (AI) and, more specifically, machine learning (ML) to help propel the effectiveness and performance of their AML programs. However, while there is much enthusiasm for the promise of what new technology can offer, there is also much hesitation since many... read more
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5 steps to implementing AI for AML compliance

5th February 2019

This article discusses the five steps every organization must go through to implement AI and machine learning in their anti-money laundering (AML) compliance program. read more
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Getting Dynamic with Data Lineage: Perspectives From A Regulatory Practitioner

4th February 2019

Company: AxiomSL
This paper arises from AxiomSL’s on-the-ground experience working closely with large financial institutions (FIs) that implement its dynamic data-lineage capabilities. In this paper, AxiomSL shares practical thoughts that enable organizations to consider data lineage from two separate, yet interconnected points of view: Establishing dynamic... read more

Essential components of an AML program for MSBs

4th February 2019

MSBs are in uncertain territory, facing increasing fines and pressure from regulators while trying to adjust to disruptions to traditional banking services. To protect their business, MSBs must step up their AML compliance programs. This guide offers MSBs insights into the current market and regulatory landscape, and how to overcome challenges... read more

Video: Mitigating Regulatory Challenges

4th February 2019

Company: Murex
At RiskMinds International 2018, Aimen El Hadj, Senior Risk Consultant at Murex sat down with Emma Walden, RiskMinds Correspondent to discuss the regulatory challenges currently facing banks, including FRTB, SIMM and SA-CCR. Watch the interview for helpful advice on how to plan your compliance journey and to find out how Murex is helping clients... read more
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A smarter way to report on financial trades?

30th January 2019

New JWG research confirms a growing appetite for a more sustainable, repeatable approach to Capital Markets transaction reporting, as regulatory demands soar read more