Blog entry

AML Compliance Costs US Firms $25.3 billion a Year

US institutions are paying more than $25 billion a year to comply with financial crime requirements. A survey by LexisNexis Risk Solutions, based on responses from over 150 decision-makers at banks,...
Blog entry

GLEIF Releases Beta Version 2.0 of the LEI Search Tool

The Global Legal Entity Identifier Foundation (GLEIF) continues to build out services around the LEI with the introduction of a beta version 2.0 of the LEI search tool. Version 2.0 allows users to...
Blog entry

DSB Raises User Fees for OTC ISIN Service in 2019

The Derivatives Service Bureau (DSB) has published 2019 user fees for the provision of ISINs for OTC derivatives. Power and standard user fees rise 4.5% to €117,500 and €39,200 respectively, while...
Blog entry

MUFG Europe Selects Wolters Kluwer for Regulatory Reporting

MUFG Europe, the European subsidiary of Japan’s Mitsubishi UFJ Group, has selected Wolters Kluwer’s OneSumX software to manage a number of regulatory and risk reporting obligations, including...
Blog entry

A-Team Group Names Winners of 2018 Data Management Awards

A-Team Group has announced the winners of its 2018 Data Management Awards. The annual awards, now in their sixth year, are designed to recognise leading providers of data management solutions,...
Blog entry

Thomson Reuters Sets Strategy Following Sale of Financial and Risk Business to Blackstone

Just two months after completion of the deal that saw Blackstone acquire a 55% stake in Thomson Reuters’ financial and risk business, and rebrand it as Refinitiv, Thomson Reuters has put plans in...
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Kaizen Extends ReportShield Service to MiFIR Trade Reporting

Quality assurance provider Kaizen Reporting has branched out to include Markets in Financial Instruments Regulation (MiFIR) reporting in its flagship ReportShield service, which will be led by new...
Blog entry

Fighting Financial Crime: A Path for Progress

The recent A-Team Group RegTech Summit in New York on November 15, 2018 featured a wide range of challenging and sometimes controversial discussions, but none were more pertinent in today’s...
Audio

PODCAST: Creating a Regulatory Change Management Framework

Join us for another in-depth A-Team Group Podcast, as we explore the best ways to create a robust regulatory change management framework to manage risk and navigate change. The Podcast explores how...
Blog entry

Arachnys Adds Cloud-Native Version of Customer Risk Intelligence Platform

Arachnys, a provider of customer risk intelligence solutions for client onboarding, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Anti-Money Laundering (...

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