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Bank Fees Reconciliation & Negotiation


Analysis of bank charges and fees has always been difficult because banks use different charging structures, and because their charging systems were inefficient and inconsistent. Today banks are…

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Anti-Money Laundering

Using RegTech for compliance survival

Thomson Reuters team up with Logical Construct to offer visibility of key legal and economic terms and risks hidden within their legal documentation

Bank Relations & KYC

Blockchain could save banks $12 billion a year

2017 is already showing signs of how blockchain will develop and shape financial services in the near future, with trade finance platforms and huge savings for financial institutions


2016 Annual Review - 10 most read posts

Shell’s centralisation journey; Block chain; OpenLink bringing commodity & treasury ERM solutions together; PSD2; and KYC were the most popular items in 2016

Best Practices & Benchmarking

2016 Review - July

KYC services expand to include due diligence across all regulations and regions; BEPS; Capital in the supply chain; Brexit; Understanding and minimising the impact on suppliers of extended payment terms

Bank Relations & KYC

Banks embrace open banking in face of fintech competition

Banks are changing their attitude and approach towards opening banking, with 69 per cent of banks saying that open banking is more of an opportunity than a threat, according to a survey by Temenos.

Bank Relations & KYC

How will PSD2 change the UK payments landscape?

Banks face a stark choice of accepting the new payments world passively – or proactively developing additional services to retain customers. Do you know how your bank will handle PSD2?

Bank Relations & KYC

When will fintech finally lower banking fees?

Much has been said and written about the impact of IT on the financial services industry. Despite talk of efficiencies, there has been little sign of savings being passed on to the customer.