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
Know Your Customer
KYC complexity confirmed – can Entity Exchange solve it?
by Bija Knowles
75% of senior compliance professionals say interpreting and adhering to local legislation is the most complex aspect of their job
Finance to face ethical challenge or become ‘algocracy’
by Bija Knowles
Big data, machine learning and behavioural science could come together to make an algocracy more than just science fiction
KYC compliance in minutes through process automation
by Jack Large
Encompass offers another way to link to, collect and verify latest KYC data
Outdated bank tech undermines corporate-bank relationship
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
ACT Conference highlights: Brexit Britain to 21st Century Treasury
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
New EU rules on money laundering and terrorist financing
by Bija Knowles
The Council of the EU has today adopted a directive strengthening EU rules to prevent money laundering and terrorist financing
What do corporate treasurers want from the onboarding experience?
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
EIB must take these 10 actions towards fair taxation
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
Global banks dominate cash and corporate services in Asia
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
Corporates: “banks join this KYC platform”
by Jack Large
Confidence in the platforms is growing as reality hits
GDPR goes live on May 25: DOES IT IMPACT YOU?
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?
How stop the decline of correspondent banking?
by Jack Large
Standardising and improving due diligence and KYC is the key, but will these initiatives REALLY work?
Thomson Reuters launch Data Privacy Advisor for global privacy compliance
by Kylene Casanova
Next-generation question-answering feature, Ask Watson, helps companies comply with the never ending flood of new data privacy regulations
How to get on top of regulatory compliance?
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?
KYC: Outsourcing is the answer……?
by Jack Large
BUT: who is responsible? Who pays? What happens when the service is hacked? Who owns the data?
How businesses can go digital with confidence
by Jack Large
ThreatMetrix report on Digital Identity shows how to generate the key ingredient in e-commerce: digital trust