Sia Partners 2024 Sustainability Customer Journey…
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Articles, research and insights.
Article - 8 minutes read
Stock market: Robo Advisors Performance & Consequences
The outbreak and rapid proliferation of the coronavirus pandemic rattled global financial markets in the first quarter of 2020.
Article - 4 minutes read
FPS: HKMA Driving Hong Kong To Smart Banking
To drive Hong Kong to a New Era of Smart Banking, both banks and Stored Value Facilities (SVF) operators can participate in the Faster Payment System, FPS, which supports the use of mobile phone numbers or email addresses for payments in HKD and RMB anytime and anywhere.
Article - 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
Article - 4 minutes read
Do Banks have an AML Problem with IOLTA?
IOLTA provides Financial Institutions the means of assisting lawyers by pooling the accounts of their under-privileged clients to reduce their legal expenses.
Article - 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.
Article - 9 minutes read
Cyber Incident Response: How Strong is Your Incident Response Plan?
With the constant growth and complexity of cybersecurity attacks as well as the introduction of Internet of Things (IoT) developments, implementing appropriate cybersecurity measures has become imminent.