News - … Crime Compliance Principles (FCCP). The adoption process requires that even long-established contractual relationships … adoption. For example, we are working on the due-diligence questionnaires that will enable people to assess the degree … together with our clients to ensure that any potentially questionable transactions are not entered into. Our …
News - … behaviour. “If 10% of our more affluent Madrid clients frequent a particular area at a particular time, how can we … in the new digital businesses division at BBVA . “The same question applies to concentrations of millennials or other … In a recent report it claimed banks have a “unique opportunity” to transform customer relationships by …
News - … elements to be implemented over the next couple of years. Questions are now asked about CSDs and the critical part … markets infrastructure,” he says. Visibility and liquidity If post-trade issues were not receiving necessary … which came into force in November 2007. Focused on the equity markets, MiFID had the effect of unleashing a wave of …
News - … was the balloonist Auguste Piccard, and his father, Jacques Piccard, was an undersea explorer. During his … trek around the globe. “Bertrand encapsulates all of the qualities that financial leaders will need to deal with the … or LinkedIn: Linkedin.com/company/Sibos For further media queries, please contact: JoAnn Healy Sibos Press Office T: …
News - … her. Her inspirational story has brought together an equally determined team, whose mission is to create soothing … von Richter run the Foundation, with small teams of highly-qualified artists, trained in the distinct Anouk …
News - … investment and long implementation timetables are required to replace complex legacy processes with a new … blockchain has the potential to support due diligence requirements, experts note. And from a client service … would also allow banks to gain real time updates into liquidity and cash positions. “Besides that, blockchain …
News - … the chain … Reinforcing the chain Many of the new requirements imposed by policy-makers since the financial … Recommendation 16 introduced in 2012. FATF 16 guidelines require national regulators to ensure financial institutions … efforts in support of the cooperative’s new Payments Data Quality service. A number of challenges exist, such as the …
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News - … In ‘Reinforcing the chain’, we consider the data quality issues raised by FATF Recommendation 16 on wire … Industry-wide initiatives are helping banks to improve data quality but, as Laurent Lafeuillade, deputy head of … product innovation across the finance sector. In ‘Open questions’, experts outline the contribution of open APIs to …
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