Whitepapers

Family offices spend a whopping 20-40% of working hours on manual processes. This is just one of the many findings detailed in Family Office Focus: Efficiency in Accounting and Investment Analysis, a comprehensive research report by Family Wealth Report in partnership with FundCount. Download your free copy now. read more

The major UK banks are eyeing artificial intelligence (AI) technology to help them use the huge volumes of data they have on hand to ensure compliance, increase customer engagement and improve operational efficiency. Can AI assist Treasuries to make the much-vaunted shift to being a more strategic partner for the business? read more

OPEN BANKING AND PSD2 Financial institutions have long been accumulating precious data about customers and their transactions, without taking full, or in some cases any, advantage of the effective value. They also capture non-consumer data such as their meta-data related to cash machines, branches and their locations, the exact number of loans,... read more

Driven by digital transformation and new regulatory mandates, such as GDPR and PCI-DSS, businesses around the world are engaged in platform modernization initiatives. read more

BigTech companies like Amazon and Google are shaking-up the financial services industry. Traditional organizations are being forced to accelerate their digital transformation initiatives to meet customer expectations for more engaging, on-demand personalized experiences. This guide explores the 5 competitive strategies that will enable you to use... read more

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

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

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

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