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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Bank Mandiri (Europe) Implements Cicada Profiler

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Bank Mandiri (Europe) is installing Cicada’s Profiler software as part of an internal project to evaluate the advantages of automating its client onboarding, periodic compliance reviews and AML risk rating process.

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Regulatory Data Handbook 2019/2020 – Seventh Edition

Welcome to A-Team Group’s best read handbook, the Regulatory Data Handbook, which is now in its seventh edition and continues to grow in terms of the number of regulations covered, the detail of each regulation and the impact that all the rules and regulations will have on data and data management at your institution. This...