Resources

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

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2 September 2016 - Resource

Large Consumer Goods Multinational Company Case Study

How a large consumer goods company implemented a new sanctions and trade restrictions programme.
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2 September 2016 - Resource

Holding Company Case Study

Currency reporting and anti-money laundering workflow review.
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2 September 2016 - Resource

Global Multi-line Insurance Company Case Study

Learn how a large insurance company centralises sanctions and PEPs.
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2 September 2016 - Resource

Brown Brothers Harriman Case Study

How BBH has leveraged its investment in sanctions filtering to fully automate the 314(a) process.
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2 September 2016 - Resource

Bird & Bird Case Study

Automating the screening of clients to minimise risk and operational cost.
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2 September 2016 - Resource

Selecting the Right Databases

Choosing the correct sanctions lists for a screening process: a critical decision.
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2 September 2016 - Resource

Challenges and Trends in Identity Matching

Our identity is checked for nearly every transaction we make.
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2 September 2016 - Resource

Penalties for Infringements of SEPA Regulation Infographic

See a breakdown of the SEPA fines and penalties put in place by each of the member countries.
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2 September 2016 - Resource

The 5 Cs Infographic

When it comes to payments processing, reference data must be current, confirmed, comprehensive, configurable, and credible.
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2 September 2016 - Resource

The Day to Day Challenge of Counterparty KYC Infographic

The regulatory and reputational challenges faced by KYC professionals on a day-to-day basis.
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