A US student loan firm, Edfinancial Services, has selected Compliance 360 to automate their compliance and contract management processes. Edfinancial Services selected the solution to organize all of its federal and state specific statutes and regulations, tie these regulations to the corresponding policies, and then link these documents back to the business owners. All regulations and evidence of compliance are linked and stored in a centralized database, automating the tracking and management of compliance, providing on-demand reporting and compliance visibility. In addition to enterprise compliance management, Compliance 360 will be used for contract management for client and guarantor agreements, project management, policy management, IT security compliance, surveys and change management for all regulations.
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