Stephen Schwartz, Accuity’s Strategic Alliances Manager, will be an industry presenter on a panel session entitled ‘Compliance Compass. Headed in the Right Direction?’ at the Fundtech Client Conference on 28 April 2008 in Orlando, US. The panel and client discussion will focus on exploring common compliance?challenges, resolution alternatives and potential roadmaps to comply with?key elements of federal anti-money laundering regulations. Discussion participants will learn how the USA PATRIOT Act and the Bank?Secrecy Act impact financial institutions and the risks of non-compliance.?Mr Schwartz will also provide guidance to help participants understand?the myriad of caution lists currently available, how Accuity’s Global?WatchList®, a collection of such caution lists, can be deployed within?Fundtech’s PAYplus USA™ solution and how the reduction of false positives?can improve operational efficiency and enable clients to concentrate on?true hits.
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