TFP, a division of Thomson Media is to market Miami-based World Compliance’s due diligence database to the financial services industry throughout Europe, the Middle East, Africa and Asia/Pacific. The database contains profiles about Politically Exposed Persons (PEPs), suspected or known terrorists, drug-traffickers, arms-dealers, money launderers, financial fraudsters and other white collar criminals. ‘This is not just a PEP-database reducing the risk of corruption,’ said Brent Newman, director of Global Product Data for TFP. ‘It also allows banks to reduce their risk of inadvertently participating in money laundering and fraud.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more