Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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Event 07 Nov 2024
Transform Your Regulatory Compliance with RegReview
In an era where regulatory compliance is becoming increasingly complex, managing constant updates and requirements is a significant challenge.
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Article - 8 minutes read
Thriving In Change: Navigating Sustainability in Asset Management
The integration of sustainability into investment processes at asset managers in North America has been increasing due to both commercial and regulatory factors. With integration comes challenges. However, Sia Partners is able to assist asset managers by leveraging sustainability expertise.
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Article - 11 minutes read
SWIFT Customer Security Programme: New Challenges?
Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.
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Article - 10 minutes read
United States Sanctions Landscape: Quarterly Updates Q2 2021
The sanctions landscape continues to evolve with a number of executive orders issued by the Biden Administration throughout the second quarter of 2021.
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Article - 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]
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Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.