Whitepapers

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

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

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

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

If managing non-traditional asset classes are creating headaches for your ops teams, you’ll want to read our latest white paper “Reducing the cost and complexity of supporting alternatives”. It explores why the traditional approach doesn’t work and what you can do to scale your alternatives business. read more

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

Over the past year of its implementation Open Banking remains a key concern of Banks given the regulatory environment, the changing consumer patterns, and the new Fintech firms. It is becoming a need for Banks to embrace digital transformation in this area to achieve more profitable operations. The banking industry is looking to achieve strong... read more

It’s not enough for respondent banks to meet just the minimum thresholds for compliance. To ensure they’re not deemed to be risky, respondent banks have to continuously work on strengthening their AML compliance programs. By improving 3 key processes, respondent banks can make their compliance programs stronger, making their CBRs less likely to... read more

In this whitepaper, learn what it takes to thrive in today's capital markets from leaders across the industry. Key topics addressed in this whitepaper include: • The challenges and opportunities of replatforming projects • Changing business strategies in an evolving marketing • What needs to be considered when updating your IT model •... read more