FirstCaribbean International Bank is currently implementing the OFAC-Agent Suite, a watch list filtering solution from FircoSoft. The bank has selected two filtering solutions from the Suite that meet their requirements: Firco Messages Filter, integrated into Swift Alliance Access, prevents illegal incoming and outgoing financial transactions to be processed, while Firco OnLine Filter detects high-risk financial customers before opening a new account. This online web filter can be accessed by any branches in Curacao.
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