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Risk Management, Performance & Reporting

To Disclose or Not to Disclose?

Many banks seek to 'Know Your Customer' and the US Government wants to know as well. Swift, the global banking network, is now mired in a publicly tangled process of transatlantic diplomacy. Peter Guest investigates

Reinventing Corporate Actions Solutions

Corporate actions events have the power to influence trades in any number of random and surprising ways. Yet the industry continues to manage these events with a system of Word documents and manual entry. Elizabeth Lumley investigates the march of…

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