Attracting Order Flow in an Unbundled World
In the wake of MiFID II’s mandate to unbundle research and execution services, the research industry has...
Consumer Protection in Europe: What It Is and Why It’s Important
After the economic crisis shook the world in 2008, a wave of consumer protection initiatives hit the...
MIFIR Eligibility And Reference Data
Many challenges will face organisations meeting their reporting obligations under MIFIR, none more so...
45% of Investment Banks Planning Relocation
To see over a quarter of financial services firms making clear their intention to move either jobs or...
Banks Waste Billions on AML Compliance
Financial services firms are growing increasingly concerned over the mounting costs and reduced...
FinTech Versus Banks Round One: PSD2
I got a very interesting heads-up yesterday to a campaign the European FinTech start-ups have kicked off...
Defending Against Financial Crime in MENA: Insights & Recommendations
Alarming revelations on money laundering and banking frauds have emerged in recent reports...
Anti-money Laundering is a Risky Business Without True Insight
Globally, fighting financial crime remains a high priority for governments and regulators, with the...
Anti-money laundering: Short-term benefits thanks to analytics
- 7 years 9 months ago 05:00 am
- Colin Bristow, Fraud & Anti-Money Laundering Specialist at SAS UK & Ireland
Anti-Money Laundering (AML) regulations require the identification and reporting of activity...
PSD2: A huge hidden revenue opportunity for banks
There is a widely-held belief in the banking industry that PSD2 access to accounts (XS2A) has to be...
