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Delivering business value through robust data governance
In an uncertain and volatile economic environment where pressure from regulators is forcing Financial Institutions to resolve data quality challenges, robust Data Governance is increasingly seen as a key enabler to support business growth and reduce operational risk.
In the Financial Services...
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Achieving Excellence in Reconciliation and Exception Management
Processing transactions in a context of increasing transaction volumes and regulatory pressure continues to represent a major operational and technical challenge for Financial Organizations.
As a result financial institutions are focused on implementing new capabilities and services to ensure...
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Prime Brokerage Industry Developments
With the focus of many institutions to combine their clearing business within the Prime Brokerage infrastructure and to provide best of class technology and service levels, many investment managers are evaluating closely their choice of Prime Broker (PB). The winners will be the PBs that add...
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FATCA: An Overview
In March, 2010, the U.S. Treasury enacted the Foreign Account Tax Compliance Act (FATCA), requiring financial institutions to enhance their due diligence processes and be able to identify US individuals or legal entities that have invested in non-US financial accounts or non-US entities to prevent...
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