Financial Technologies International U.K. sales executive Steve Popple has left the company. Popple plans to embark on a new venture; details weren’t available at press time.
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Financial Technologies International U.K. sales executive Steve Popple has left the company. Popple plans to embark on a new venture; details weren’t available at press time.
Client onboarding and Know Your Customer (KYC) processes are becoming more complex as regulation drives towards the inclusion of beneficial ownership data and requires financial institutions to improve customer due diligence still further. The webinar will discuss the need for beneficial ownership data, how it can be sourced and how it can be efficiently and...
BBVA Compass, the US-based subsidiary of Spanish multinational banking group BBVA, in January announced its plans to implement the OneSumX solution from Wolters Kluwer to provide regulatory reporting software for its US operations. BBVA Compass is headquartered in Birmingham, Alabama and has a major presence throughout the ‘Sunbelt’ region of the US, with total assets...
Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!
Welcome to the inaugural edition of A-Team Group’s Regulatory Reporting Handbook, a comprehensive guide to reporting obligations that must be fulfilled by financial institutions on a global basis. The handbook reviews not only the current state of play within the regulatory reporting space, but also looks ahead to identify how institutions should be preparing for...