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Thinking of Building Your Financial Crime Ecosystem?
This whitepaper explores the pros and cons of building vs. buying a financial crime ecosystem—and why many firms are choosing flexible, vendor-led platforms.
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Whitepapers
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Modernising to Compete in a Changing Market
Financial applications and websites should be among the most user-friendly - this is often not the case. In this report, Deloitte explores the reasons behind this and highlights strategies to improve.
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Compliance Checklist for Asset Managers in APAC
Be prepared for upcoming regulations affecting asset managers based in the APAC region.
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How to Leverage AI for Client Lifecycle Management
Discover why firms are turning to artificial intelligence (AI) and how you can integrate AI with your operations for maximum efficiency.
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AMLA Driven Compliance Checklist for Asset Managers
Be prepared against upcoming AMLA regulations with our compliance checklist for European asset managers.
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AML and BSA Compliance Checklist for Asset Managers
Be prepared against upcoming AML and BSA regulations with our compliance checklist for US-based asset managers.
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Empowering the Investor: Leveraging Technology to Enhance Client & Investor Experiences
Key strategies for asset servicers & fund managers to transform the investor experience.
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Luxembourg is Setting Standards but will the EU Follow?
Learn about Luxembourg's proactive regulatory measures, robust AML & CFT framework, and the potential influence of Luxembourg's standards on the European Union.
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Unlocking the Benefits of Insourcing Investor Lifecycle Management
Discover the challenges firms face when outsourcing investor lifecycle management and the benefits of partnering with a technology provider.
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FinCrime Prevention in Energy & Commodity Trading
Understand the Financial Crime landscape and the role Energy & Commodity Trading companies have to play in preventing Financial Crime.
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Driving Operational Efficiency & Growth with an Integrated CLM Ecosystem
Discover how to drive efficiencies with an API-first, cloud-based approach to CLM.
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Maximizing KYC Efficiency with Secure, Cloud-Based CLM
Explore the challenges many IT leaders face when seeking to drive efficiencies in KYC using CLM.
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Rising Tides of Change: Exploring the Fast-Paced Realm of Commercial Banking
Best practices for Commercial Banks looking to be adaptive in the face of increasing customer demands, intense competition and evolving regulations.
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Fenergo and Andile Whitepaper: Cost of KYC (South Africa)
Whitepaper: South African banks struggling under the rising cost of KYC
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Adapt & Innovate: Global and Local Payments for Commercial Banking
Best practices for Commercial Banks navigating and thriving in the realm of Payments-as-a-Service.
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From Innovation to Assurance: Payments for the Modern C&IB Bank
Best practices for Corporate & Institutional Banks to overcome challenges in the global payments industry.
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Upgrading Technology for Investor Onboarding
Discover the benefits of upgrading technology in the investor onboarding process.
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The Comprehensive Guide to Transaction Monitoring
Understand how transaction monitoring affects your business and what needs to be done differently.
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How To Set Efficient AML Transaction Monitoring Rules
The do's and the don'ts of setting transaction monitoring rules.
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How to Leverage AI for AML Compliance
10+ practical tips to improve onboarding, monitoring detection and reporting.
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