The impracticable KYC dream: one set of global standards and procedures
by Jack Large
What is needed is secure direct KYC data exchange between the different KYC platforms
by Jack Large
What is needed is secure direct KYC data exchange between the different KYC platforms
by Bija Knowles
75% of senior compliance professionals say interpreting and adhering to local legislation is the most complex aspect of their job
by Bija Knowles
Big data, machine learning and behavioural science could come together to make an algocracy more than just science fiction
by Jack Large
Encompass offers another way to link to, collect and verify latest KYC data
by Bija Knowles
The inability of banks to keep up with the digital standards of consumer platforms such as Amazon or Uber is damaging the relationship between banks and their corporate clients
by Bija Knowles
Today the UK's Association of Corporate Treasurers (ACT) kicks off its two-day annual conference in Liverpool's King's Dock
by Bija Knowles
The Council of the EU has today adopted a directive strengthening EU rules to prevent money laundering and terrorist financing
by Bija Knowles
It's a process fraught with long waiting periods, multiple forms and KYC requirements but, just as in the retail onboarding process, first impressions count
by Bija Knowles
The European Investment Bank must clean up its act on fiscal matters and develop a more responsible taxation policy, says a report released today by Counter Balance
by Bija Knowles
Greenwich Associates has named HSBC, Standard Chartered and Citi as the most popular banks for corporate banking and corporate cash management for large companies in Asia
by Jack Large
Confidence in the platforms is growing as reality hits
by Jack Large
Are you liable to a fine of 4% of annual global turnover or €20 Million (whichever is greater) due to contravening GDPR regulations in the EU?
by Jack Large
Standardising and improving due diligence and KYC is the key, but will these initiatives REALLY work?
by Kylene Casanova
Next-generation question-answering feature, Ask Watson, helps companies comply with the never ending flood of new data privacy regulations
by Kylene Casanova
Future solutions will include 1) database driven solutions, e.g. Thomson Reutures MiFID II and 2) machine-executable rules. Will they ever be combined?
by Jack Large
BUT: who is responsible? Who pays? What happens when the service is hacked? Who owns the data?
by Jack Large
ThreatMetrix report on Digital Identity shows how to generate the key ingredient in e-commerce: digital trust