Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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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
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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.
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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.
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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.
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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.
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Article - 8 minutes read
Will there be a consolidation wave in the Belgian banking market
What to learn from Axa and Crelan?