SIA-SSB Group company, RA Computer, and WorldCompliance have signed a strategic collaboration agreement to develop technological solutions for anti-money laundering and anti-terrorism. RA Computer hopes that the five-year accord will further enable it to enrich its integrated technological architecture, specifically developed to prevent and combat money laundering and the bankrolling of terrorism, with WorldCompliance’s compliance database containing information on subjects marked with a high level of risk. Italian financial intermediaries, professionals and non-finance firms will now have access to a data resource made up of over 1,200,000 profiles, compliant with over 100 legislations and regulations worldwide, including the 3rd EU Directive on money laundering, Financial Action Task Force and the USA PATRIOT Act.
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