Accuity has added 11 new lists to its Global WatchList product line – part of its Compliance Suite. Global WatchList now includes over 50 regulatory due diligence (RDD), enhanced due diligence (EDD) and politically exposed persons (PEP) lists covering all major jurisdictions worldwide. The added RDD lists are as follows: Central Bank of Seychelles; Central Bureau of Investigation India; Mauritius Financial Services Commission; Japan’s Ministry of Finance; Bureau of International Security and Nonproliferation; Indian Ministry; Chinese Ministry. The following EDD lists are new to Global WatchList: South African Police Service; International Arms Traffickers; UK Home Office; Central Bank of Bahamas Cumulative Warning List.
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