HSBC plans to install Accurate Software’s Accurate NXG reconciliation system across several units within its corporate, investment banking and markets (CIBM) division. The platform is aimed at improving operational control and reducing exposure to operational risk.
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
Huge swaths of critical financial information, from private credit agreements and ESG disclosures to complex tax documentation, is locked in unstructured formats such as digital documents and PDFs. The manual bottleneck this creates for the middle and back office eats into valuable resources. A key means to achieving this, Intelligent Data Processing (IDP), represent a...
Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.
Six months after Markets in Financial Instruments Directive II (MiFID II) went live, how compliant is your organisation? If you took a tactical approach to cross the compliance line on January 3, 2018, how are you reviewing and renewing systems to take a more strategic approach and what are the business benefits of doing so?...
