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.
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