Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.

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RESOURCE

GulfMark Offshore Case Study

GulfMark required a valid bank master file (BNKA) with national routing codes and SWIFT/BICs.
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RESOURCE

European Bank Case Study

Meeting the challenges of SEPA compliance.
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Ecobank Case Study

Ecobank faced challenges in processing transactions on its retail internet banking platform.
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Casino Case Study

A large Las Vegas casino wanted to improve its operations and find a cost-efficient solution for payments.
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Outside the Zone

Discover a global perspective on this European regulation.
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Building a Better SAP Payment Process

Corporate treasury professionals face a greater set of challenges than ever before.
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Challenges of Financial Counterparty Due Diligence Asia-Pacific Findings

Learn how the Asia-Pacific region manages regulatory and reputational challenges.
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The Challenges of Financial Counterparty Due Diligence

Learn about the numerous regulatory and reputational challenges KYC professionals face.
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Due Diligence Checklist

Key standards that need to be met in order to minimise bank counterparty risk.
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RESOURCE

Basel III: Meeting the challenge of a new global regulatory environment

The Basel III accords are an industry-wide attempt to avoid a situation like the 2008 financial crisis repeating, by managing systemic risk and ensuring sustainability. Download our whitepaper to learn more
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