Qumas has launched a compliance solution that highlights the core activities that fall under compliance and serves as the underlying framework for the company’s technology and pre-configured suites. According to the company, financial services organizations can review, correct, document and report compliance information and take corrective actions and, therefore, treat compliance as a single unified process rather than as a series of silos that vary with department or regulation. Qumas plans to release several pre-configured suites during the course of the year that address specific components of the automated closed-loop compliance process. The Policies and Procedures Suite is the first in this series that will enable companies to realize the full benefits of an automated closed-loop compliance process. Depending upon the maturity of its existing compliance programme, a company can purchase one or all of the suites.
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