All posts tagged "Automation"
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462AML / KYCTechnology Building Blocks that Enable Real-Time KYC
Every financial institution has a digital transformation agenda. But what does that really mean? In this post, we look at the why, and more importantly, the how of pursuing a Digital KYC model.
February 12, 2020 -
452EuropeUK Financial Regulators Announce Data Reform Proposals
The FCA has set out a plan to become a 'highly data-driven regulator'. The BOE has published a discussion paper on transforming data collection.
January 9, 2020 -
763AML / KYCBNM Issues Draft Rules on Financial Sector Use of Electronic KYC
BNM recommends the use of AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification, and to automate decision-making in customer onboarding.
December 17, 2019 -
638Fintech / RegtechAgeing Infrastructure Creating Derivatives Market Inefficiencies: ISDA Chief
Firms still take more than a day on average to resolve reconciliations and disputes caused by a lack of data transparency through the trade lifecycle.
November 11, 2019 -
702AML / KYCTechnology Offers New Means to Fight Financial Crime: MAS
At the ICA's 2nd Annual APAC Conference this week, MAS assistant managing director Loo Siew Yee talked about the new techniques being used to improve AML/CFT detection and risk mitigation.
October 17, 2019 -
466Big PictureDTCC Outlines ‘No-Touch’ Vision for Post-Trade Processing
Much of today's post-trade process is still handled manually, resulting in greater risk, errors and costs, says DTCC in a new white paper, highlighting the need for a new approach.
September 13, 2019 -
501SingaporeMAS Proposes New Format for Reporting Financial Advisor Complaints
Collecting data in a machine-readable format will increase efficiency by removing the need for manual processes and reducing the risk of human errors, MAS says in a consultation paper.
September 5, 2019 -
657Australia & NZASIC Focuses on Misconduct in Four-Year Corporate Plan
ASIC will expand its use of behavioural sciences, data and technology and position itself as a more strategic and agile regulator.
August 29, 2019 -
702International
ISDA Begins Review of Post-trade Services
ISDA is conducting targeted surveys to identify opportunities for greater automation, reduced operational risk and lower costs in post-trade services.
August 9, 2019 -
1.6KAML / KYCFinancial Crime on the Rise in APAC
Almost three-quarters of Asia Pacific organisations have been victims of financial crime in the past year, according to recently published survey results by Refinitiv.
May 31, 2019
