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Anti-money laundering compliance costs U.S. financial services firms $25.3 billion per year, according to LexisNexis Risk Solutions
First in series of studies covering the True Cost of AML Compliance in the U.S. ATLANTA, Oct. 10, 2018 /PRNewswire/ — Today, LexisNexis® Risk Solutions, a part of RELX Group (NYSE: RELX), released its inaugural 2018 True Cost of AML Compliance report for the United States. The cost of AML compliance across U.S. financial services firms equaled $25.3 billion per year based on survey…
How regtech is changing banking
by Stephen Jones; Published: 14 Sep 2018 on Management Today Proponents of regulation technology say it can revolutionise compliance, and the UK is where much of the action is. You could call Philip Treleaven the father of regtech. The UCL Professor of Computer Science was compiling research for a Government Office for Science committee and…
Data and Analytics Enlightenment
The evolution of data analytics in banking and the financial sector is happening right now! Where data and analytics are considered, the question on everyone’s mind will always be “Where to from here?” These questions arise from a lack of data control and visibility, as well as ever-evolving challenges in the data management space. To…
Sizzling expo opportunities at Trade Conference international – sponsorship and exhibition opportunities available for our summer line-up of 2019 events
Trade Conferences International TCI continually grows and adapts; we are committed to organising the most up-to-date conferences, with accompanying exhibitions, with upstream topics and high-quality speakers. TCI’s events are the space where leaders and decision-makers in their industry converge to network and exchange strategies and visions for moving forward. Having presence as an exhibitor or…
Rated as the number 1 Anti-money Laundering & Financial Crime Conference in Southern Africa for the last three years
With sessions focusing on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk; due diligence; and technology and AML, the upcoming Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, will once again act as the premier meeting place for financial crime professionals in Southern Africa. This conference – the fourth…
How digital age is reinventing loyalty program
Source Article by PIERRE VEYRET How to design a loyalty program that is both economical for its margin and satisfactory for the customer? A balance that many companies have not yet been able to find, a proof is a recent abandonment by Decathlon, the famous French distributor of sporting goods, of its loyalty program. A fact…
