RiskTech Forum

Opinion

Fenergo: A horizontal lifecycle approach to regulatory onboarding

9 Jul 2013

Over the last few months alone, we’ve witnessed: the finalisation of FATCA, Dodd-Frank, EMIR, MiFID II rules, the proposal for an enhancement of existing money laundering rules in the form of the 4th EU Money Laundering Directive, the completion of Customer Due Diligence (CDD) rules by FinCEN in the US, and the UK’s Financial Conduct Authority (FCA) commencement of a thematic review of the UK’s laws on AML systems and controls (expected later this year).

Gresham Computing: No one-size-fits-all approach for recs

8 Jul 2013

Fiserv: Your technology stack for FATCA compliance - Part 2

4 Jul 2013

iCreate: Future-proofing your Bank’s Data Strategy

1 Jul 2013

SunGard: ATM Reconciliations - sounding the alarm for potential risk in Asia, Africa and the Middle East

24 Jun 2013

SunGard: Chasing Alpha with Your Hands Tied behind Your Back

10 Jun 2013

SunGard: Risk-based Collections Part IV - Collections Prioritization

3 Jun 2013

SunGard: Asset Management - Are There Risks on the Road to Recovery?

3 Jun 2013

SecondFloor: Is This A French QIS? French Get Chance To Learn From Others’ Mistakes With L’exercice 2013 De Preparation A Solvabilite II

30 May 2013

Fenergo: FATCA Beneficial Ownership –  A KYC opportunity or data collection nightmare?

29 May 2013

SunGard: Risk-based Collections Part III - Credit Risk Evaluation for New Applicants

28 May 2013

Fernbach: A 5% Chance - Automation in the Banking Industry

28 May 2013

SunGard: Risk-based Collections Part II: Managing Existing Credit Lines

20 May 2013

Is the Core Franchise Centrally Cleared or Shared Services?

17 May 2013

Choose Your Own Path: Buy, Build or Both?

16 May 2013

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