DTCC partners with banks on global utility for client reference data
by Kylene Casanova
Eventually will provide regulatory compliance data for Dodd-Frank, EMIR, etc.
Control & Compliance in Operations
Background
Not only do corporate treasurers have to ensure water tight controls in all their operations and risk management, they have to prove it by having full records of what has been carried out and why.…
Read moreSolution to help insurance firms manage the impact of regulatory change and reduce compliance risk.
by Kylene Casanova
Thomson Reuters have launched Accelus Compliance Manager for Insurance, a solution that enables U.S.-based insurance organizations to manage the impact of regulatory change on their business and mitigate the increas
Traiana launches trade reporting connection service with LEI functionality for Dodd-Frank and EMIR c
by Kylene Casanova
Traiana, a post-trade services vendor, has launched a new service that offers a single point of connection for reporting foreign exchange, interest rate and credit default swap over-the-counter derivatives trades.
ACL launches ACL™ Analytics 10 for data-driven Governance, Risk and Compliance Management programmes
by Kylene Casanova
ACL has released™ Analytics version 10 (formerly known as ACL™ Desktop), a GRC solution that can analyse any data source. It allows a broad group of users, including risk, compliance, audit, IT
FATCA arrives in 2014 and will affect many MNCs that are not in the financial services industry
by Kylene Casanova
Many multinational corporations (MNCs) whose primary business activities are outside of the traditional financial services industry mistakenly believe the USA's FATCA (Foreign Account Tax
Updated Framework for designing, implementing and conducting internal control and assessing their ef
by Kylene Casanova
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) – an organization providing thought leadership and guidance on internal control, enterprise risk management, and
Corporate treasury: what do you do? What is your mission?
by Kylene Casanova
Results from Citi's Treasury Diagnostics™ Benchmarking Survey show the continuing evolution of the corporate treasury into an internal advisor to the business, contributing to corporate strategic planning.
To be the best corporate treasury department: monthly boot camp process reviews are essential
by Kylene Casanova
Patricia Greenfield, Treasury Operations Manager, at AstraZeneca the global pharmaceutical company, is a lovely, kind lady, but she has zero tolerance for manual creep, use of spreadsheets, and
VistaOne Solutions Releases Solvency II Compliance Software
by Kylene Casanova
VistaOne Solutions, a global leader in providing financial data management, reporting and distribution services, today announced the release of vSolvencyIIä, providing end-to-end governance for Europe and UK insuran
Seemingly innocent payments to countries who are ‘state sponsors of terrorism’
by Kylene Casanova
The Securities and Exchange Commission (SEC) in the US has been investigating pharmaceutical companies and other businesses' who had been sending funds to their foreign offices located in Cuba, Iran, Sudan and Syria
Process Mapping = never forget how to do a transaction and constant audit
by Kylene Casanova
The problem with repetitive tasks, particularly with complicated transactions, is that you forget how to do them after a holiday or if you only carry them out occasionally.