AI OrgReview: The Potential Impact of GenAI on…
Articles, research and insights.
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.
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 - 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 - 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.