Publications

Research and Report 22 Mar 2023 - 2 minutes read

Central Clearing Of U.S. Treasuries & Repo

A Study on the Impact to the Market and Market Participants

Article 21 Aug 2021 - 11 minutes read

Technical Debt: How to Identify, Manage and Mitigate It

Technical debt is not a mere topic for the CIO or head of IT. Its business impact makes it a broader strategic issue and as such a topic for the board.

Research and Report 26 Feb 2021 - 3 minutes read

Green Finance is Increasing, But Has Yet to Meet Targets

Global investments in Green Finance would have to be multiplied by 15.4 to meet 2030 goals.

Article 23 Sep 2020 - 1 minute read

2020 CCAR Resubmission

Insight

Article 02 Jul 2020 - 9 minutes read

Deficient Suspicious Activity Reporting: Rare Court decision

Suspicious activity reporting forms the cornerstone of the Bank Secrecy Act reporting system.

Article 25 Jun 2020 - 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.