Non-Performing Loans
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Articles, research and insights.
Article - 9 minutes read
Foreign Corrupt Practices Act (“FCPA”): What to Know for 2017
The FCPA’s jurisdiction has been expanding for the past decade. Non-U.S countries now need to be aware of this crucial American regulation. A strong FCPA compliance program and a “culture of compliance” can help your firm successfully face the challenges presented by the FCPA domestically and abroad
Article - 4 minutes read
COVID-19 & U.S. Financial Institutions: FinCEN’s guidance
On April 3rd, 2020, FinCEN provided additional information to help financial institutions comply with the Bank Secrecy Act ("BSA") obligations during the COVID-19 pandemic. Most importantly, it announced a direct contact mechanism for urgent COVID-19 related issues.
Article - 1 minute read
Instituting Primary Delayed Compensation Amid Covid-19.
In order to shorten trade settlement, the Primary Delayed Compensation Protocol was approved by the LSTA Board of Directors in October 2018. The protocol went live on March 16, 2020.
Article - 8 minutes read
Cash Management in the context of Covid-19: focusing on what matters.
With the new pandemic, the world has changed faster in the past few days than any could have foreseen.
Article - 8 minutes read
Will there be a consolidation wave in the Belgian banking market
What to learn from Axa and Crelan?
Article - 5 minutes read
Applying RPAAI Effective Finance Function
Finance functions are under pressure to shrink costs, improve speed, deal with increasing volumes of complex data, and bring new value to business partners through actionable insights. RPA & AI are providing finance functions with new opportunities to achieve these goals.