Standard Chartered is the fourth bank operating in South Africa to sign up for Thomson Reuters' regional KYC service, which the vendor launched last year.
Officials say Ahmed's experience in addressing IFRS 9 will support the vendor's growing business in the region.
Wood has more than 20 years of experience in transformational change management teams in Macquarie Bank and Deutsche Bank
MiFID II expands the scope of trade and transaction reporting requirements, leaving some firms struggling to comply.
Panelists tackle the transaction reporting aspects of the upcoming MiFID II regulations and field questions from a live audience.
The fines are part of ongoing efforts to unravel a litany of failures by firms associated with the 1Malaysia Development Bhd fund.
Defining a singular version of financial data information is being weighed against adaptability for diverse users, risk data experts are saying. Michael Shashoua hears the implications for BCBS 239 compliance
A centralized utility for AML/KYC data could help financial institutions and regulators monitor fraudulent activities.
Australian market's new platform sets an example for management of key data for anti-money laundering efforts. Wei-Shen Wong reports.
Variations in definitions for processes intended to improve quality require thought about strategy and targeted attention
Cheri McGuire appointed as new chief information security officer, information protection and cyber security are “top priorities."
The funding will provide long-term support for its datacenter construction projects in China.
Bank execs say concerns from their compliance departments are hampering their ability to leverage utilities.
Internal teams' concerns around data security hinders adoption, Sibos attendees told
Firms want new ways to subscribe to and pay for data.
Panel at OpRisk North America discusses how regulations like Basel have forced banks to take another look at their approach to data.
Verplancke to stay on until replacement found, amid wider changes at bank.
Lack of contract standards hinders firms' ability to switch to cheaper providers, panelists say.
Firms move forward on collateral pool.
Bank joins Euroclear's financial network.
This year's Sibos event in Boston featured a notable number of panels and speakers on the topic of cryptocurrencies. Though Bitcoin expectedly got its fair share of attention, applications of its underlying technologies may hold the greater potential.
The exchange, working with a market practice group, is requiring completion of structured data fields to better support corporate actions reporting
From the day we are born until the day we die, there are always opportunities to learn something new. Once upon a time, your learning largely ended whenever you left school, and training meant learning how not to get killed or maimed by whatever…
Singapore-based Standard Chartered Bank has adopted industry association FISD’s Financial Information Associate (FIA) certification program as its formal training standard for market data staff in its resourcing operations spread across other parts of…