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Brighterion CEO: 2018 Was The Year Of Artificial Intelligence

PYMNTS

As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution. Conclusion.

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Diving Into Corporate Payments’ SCA Exemption

PYMNTS

PSD2 compliance challenges continue to roll in, with strong customer authentication (SCA) requirements headed merchants’ way next month. That can lead to confusion and misunderstandings, with the latest analysis from Ekata revealing 25 percent of merchants across the European Union unaware of the upcoming SCA requirements.

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Reframing financial uncertainty with data and AI

Future CFO

Duane Ho , the chief financial officer at Oceanus Group , noted that CFOs were increasingly asked to manage business risks so that the rest of the organisation could focus on revenue, growth, and profitability. I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added.

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Twenty Action Priorities for Credit & Collections Managers

Trade Credit & Liquidity Management

Sales Tax Compliance: Lock in a process for the acquisition and retention of sales and resale certificates and renewals. Automate approval policies using credit scoring models Trade and Bank References: Automate the acquisition of trade and bank references. Consider a third-party service.

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World’s Best Sub-Custodian Banks 2024: Regional Winners

Global Finance

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. CIBC Mellon continues to refine its business model by leveraging the most advanced technology.

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World’s Best Sub-Custodian Banks 2024: Regional Winners

Global Finance

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. CIBC Mellon continues to refine its business model by leveraging the most advanced technology.