Home>Newsroom

Newsroom

Filter by
Filter by Sectors, Services or Digital Assets 
Sector
Service
Digital Assets

Artificial Intelligence & Ethics

Artificial Intelligence & Ethics: Define an organization to anticipate risks 

Today, a large number of operations benefit ...

Download pdf 1.05 MB

The Modern Marketing Landscape

The Modern Marketing Landscape: Using Predictive Analytics for a Personalized Customer Experience

Mobile has changed tradi...

Download pdf 525.13 KB

U.S. International Narcotics Control Strategy Report (INCSR) 2019

U.S. International Narcotics Control Strategy Report (INCSR) 2019: Tactics and Technology Highlights for Maintaining | Ant...

Download pdf 550.08 KB

NYDFS Guidance on Whistleblower Policies

NYDFS Guidance on Whistleblower Policies: What to Know for 2019

Regulatory scrutiny on whistleblowing has been increasing ...

Download pdf 623.17 KB

Funds Transfer Pricing

Funds Transfer Pricing: Funding & Liquidity Risk

Funds Transfer Pricing (FTP) is a process that motivates economically sou...

Download pdf 2.54 MB

RPA Use Case Booklet

RPA Use Case Booklet

Robotic Process Automation (RPA) is paramount to remaining competitive across industries and function...

Download pdf 12.55 MB

Liquidity Stress Test 2019

Liquidity Stress Test 2019: A regulatory constraint or an opportunity for improving the internal processes?

On February 6t...

Download pdf 521.54 KB

Consolidated Audit Trail (CAT)

Consolidated Audit Trail (CAT)

The Consolidated Audit Trail (CAT)  requires US broker dealers to report US equity and opti...

Download pdf 3.19 MB