Whitepapers

ESG - Turning a Regulatory Obligation into a Market Opportunity

As ESG regulatory obligations move from voluntary standards to mandatory requirements, financial institutions face a range of fresh challenges.

Data Trust and Security at Fenergo

Fenergo’s technologies, business processes and security culture across both its production and corporate facilities.

Understanding uncleared margin rules: how financial institutions can decode and navigate UMR

Implications of the new threshold for Initial Margin under Uncleared Margin Requirements (Phase 5).

APAC Beyond Technology - A Practical Approach to Perpetual KYC

It takes 240 days to carry out a KYC review for a high-risk client - 166% longer than initially planned.

Beyond Technology - A Practical Approach to Perpetual KYC

With KYC Reviews taking up to 240 days to complete, a real-time approach to KYC reviews is needed.

The Pandora Papers and Financial Services

The Pandora Box on financial crime has opened, highlighting many cracks in the system.

Weathering the Crisis Through Digital Transformation

Discover the challenges Asset Management practitioners are experiencing in digitally transforming their client and investor onboarding experience.

Bridging the CX Gap: Maximizing Customer Relationships with Front-to-Back Office Transformation

Providing the digital tools so that Relationship Managers can spend more quality time with clients.

Building a Compliance Backbone

Adopting a consistent approach to compliance across business lines & jurisdictions.

How Technology Can Save Commercial and Business Banks from the Brink

Based on 500+ interviews with senior decision-makers at global commercial & business banks.

A Further Tightening of Financial Regulation Across APAC

In the fight against financial crime, AML & KYC processes are under the APAC regulatory lens.

Journey to the Cloud: Key Trends on the Path to Digital Transformation

Cloud has moved from a 'nice-to-have' to a necessity to deliver a truly digital client experience.

Tackling the Regulatory Challenge

How RegTech & Client Lifecycle Management solutions can help reduce risk & manage compliance.

Tackling Inflexible Tech in Mid-Market Banks

With digital-first competitors becoming an even greater threat, don't let legacy technologies stand in the way of digital transformation.

Financial Services & Cloud: Delivering Next Gen Digital Transformation

The potential of cloud for CLM and key considerations when migrating from on-premise to cloud.

Digital KYC – The Risk-Based Solution for the ‘High Risk’ Conundrum