Promontory Financial Group

KYC: Know Your Choices

Know-your-customer (KYC) requirements, hardly a bank’s most value-added function, have become a popular topic among operations, compliance, and reference data professionals, with a growing consensus that KYC checks can be done cheaper and more…

2012's Financial Crime Coups Raise Stakes, Anxiety

Global regulation was the year’s obsession, but criminal probes─from rate rigging to rogue trading; sanctions violations to insider bets─won the headlines in 2012. Not every financial crime has a ready tech fix, but with buy-side cornerstones like SAC…

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