For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

The Commodity Futures Trading Commission (CFTC), the US derivatives markets regulator, has launched a Request for Information aimed at identifying regulatory barriers that prevent...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...