It is well-recognised that a number of factors are dramatically changing the regulatory landscape for banks and financial institutions. These include the post-financial crisis focus on improving the safety and resilience of the financial markets, efforts to stimulate competition in financial services while protecting consumers, and an increased drive to fight financial crime.
The purpose of this white paper is therefore to explore the compliance challenges impacting corporates, and the technology, process and business responses which they can formulate in order to comply, while also generating operational and commercial benefits.
Research ReportStrategic Treasurer: Treasury Fraud & Controls 2017 Report
The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.
White PaperSWIFT CSP: How to use it for an unfair business advantage
Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.
For Customer Support and Services click here.