Sponsored survey analysis: BAE Systems Detica
UK regulator's first annual AML report highlights risks of closing certain banking services
Questions remain about why France and Germany are yet to sign their IGAs with the US
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
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Fraud and financial crime software provider of the year: BAE Systems Detica
Identify and prevent rogue trading
Reducing fraud in the information age
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.