Category: Technology

Banks and Digitalisation

In a somewhat sensational report released on 16th January 2017, “A Brave New World for Global Banking”, McKinsey anticipates the …

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Client Due Diligence/KYC and Payment Processing – The Need for Automation

The financial services vertical is under pressure from regulators to address client due diligence, KYC and payment monitoring activities. This …

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MiFID II, FICC and Market Abuse Regulation

The MiFID II / MAR regulations to be implemented in January 2017, require firms to extend market surveillance capabilities to …

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