Refinitiv: Innovation and the fight against Financial Crime – how data and technology can turn the tide?
Chappuis Halder: Counterparty Credit Risk | Evolution of the standardised approach to determine the EAD of counterparties
Webinar: Where are insurers with IFRS 17? Get a global perspective in the webinar with FIS and Chartis
Market structure Numerix: MiFID II and Real-Time Technology Fortify Electronic Trading in OTC Markets 02 Apr 2018
Market structure CustomerXPs: Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions 23 Mar 2018
Market structure Nasdaq: Operationalizing Robust Risk Management Programs for Mid-Tier Banks 01 Feb 2018
Market structure Capco: SEC Issues N-Port Filing Delay in the Midst of Data Security Concerns 01 Feb 2018
Market structure Accuity: A promising step forward for Asia in the fight against money laundering 01 Feb 2018
Market structure Consider: World Class Finance: Things to Consider for 2018, There’s Something for Everyone 30 Jan 2018
Market structure BWise: How Artificial Intelligence can Influence Governance, Risk and Compliance 09 Jan 2018
Market structure Accuity: Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America 09 Jan 2018