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Articles, research and insights.
Article - 9 minutes read
Driving Accuracy for Sanctions Screening
What is the key to test and measure the effectiveness of your Sanctions Screening system?
Article - 9 minutes read
Deficient Suspicious Activity Reporting: Rare Court decision
Suspicious activity reporting forms the cornerstone of the Bank Secrecy Act reporting system.
Article - 10 minutes read
SFC License – Virtual Asset Trading Platforms
Back in November 2018, the Hong Kong Securities and Futures Commission (SFC) announced a conceptual framework for the potential regulation of virtual asset trading platforms and would consider to grant licenses to platform operators[1].
Article - 5 minutes read
The end of manual Finance Forecasting thanks to Algorithms
Automated forecasting, instant reporting and optimized decision-making, that's what Algorithmic Forecasting promises tomorrow's Finance Department.
Article - 12 minutes read
Wearables as a payment system
The introduction of the PSD legislation opened many doors for different types of payment systems. This article covers the advancement and possibilities of this technology in today’s and future’s world.
Article - 8 minutes read
China’s Capital Markets Liberalization
Foreign Ownership Scheme and its opportunities for Global Investors