SAS has partnered with Dr John Zdanowicz to offer a global, trade-based anti-money laundering (AML) compliance solution. Zdanowicz’s organisation, International Trade Alert, an alliance partner of SAS, will deliver an objective, data driven assessment of regions and products most commonly involved with aberrant trade practices. This application, when combined with the SAS AML solution, should allow institutions to automate the process of assessing risks posed by their trade financing activities and take action to mitigate those risks. Zdanowicz is partnering with SAS to create a tool to monitor trade-based activities and detect suspicious pricing and transactions.
UK firms investment in training and development will increase, on average, by a fifth in the next year, claims Robert Half recruitment after interviewing 100 financial services (FS) executives.
A report by broking group Marsh examines the repercussions from the administration of the South Korean company, which filed for bankruptcy protection at the end of August.
Global research by C2FO suggests that smaller businesses are less concerned with the repercussions of Brexit and the upcoming US presidential election.
A squeeze on skilled talent means it now takes an average of seven weeks to fill open permanent roles in finance in the UK according to new research from financial services recruitment firm Robert Half.