Accuity has announced that its Global WatchList has achieved 100% coverage of all regulatory sanction lists for all countries worldwide. The list, one element of Accuity’s Compliance Suite, is a collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators from around the world. Accuity audits its Global WatchList coverage each year to ensure that it can offer comprehensive regulatory due diligence list coverage. The audit involves researching the regulatory requirements and contacting the regulating authorities of over 200 countries and territories. After completing this year’s audit, the company has determined that every list required for regulatory due diligence in all countries that have such requirements is now a part of the Global WatchList suite. The array of lists that make up Global WatchList is offered in a ‘cafeteria style’ format – clients choose only those lists that are necessary to meet their compliance needs.
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