Tag: ALMIS International

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

A recent webinar hosted by Scotland-based ALMIS International, delved into the world of Small Domestic Deposit Taker (SDDT) compliance offering firms advice and guidance. 

A recent webinar by Scottish firm ALMIS International has taken a greater deep dive into the capital framework and how it is changing in...

Volatile financial markets are posing heightened challenges for financial institutions worldwide. Amid unpredictable swap rate fluctuations and persistent economic uncertainty reminiscent of the 2008...

The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.

In an era of financial uncertainty, banks and institutions are facing rising pressure to adopt more agile and intelligent hedging strategies. As global markets remain volatile, the ability to anticipate and respond to fluctuations in swap rates and interest environments has become critical.