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Investment accounting compliance: How technology helps

Abrigo

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

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Beyond compliance: Advantages of customer-centric KYC in 2023

Abrigo

Teaching staff these KYC tips to make clients feel more comfortable In 2023, KYC procedures must both support CDD compliance and make sure your institution is a welcoming place for all customers. Regions serving these communities must have alternative KYC procedures to benefit members and prevent undue stress and anxiety.

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New Report: Solving Gig Platforms Cross-Border Payments And Compliance Complexities

PYMNTS

The company had launched an online marketplace for 34 countries in the region last year and recently acquired a minority stake in the eCommerce solutions provider with which it collaborated on the effort. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Read more in the Report.

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Wire fraud: What it is and how to prevent it

Abrigo

They study demographics, regional characteristics, news events, and even online behaviors to craft scams that appear highly convincing. Other acts of wire fraud include business email compromise, phishing, fake online advertising, and social engineering for investment fraud. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

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SFTR report: firms preparing for a "tsunami of data"

Bobsguide

When the Financial Stability Board (FSB) published its guidelines to national and regional regulators to encourage greater oversight into financial markets, even they couldn’t foresee the deluge of rules and compliance requirements those regulators would begin to craft. In Europe, the most.

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Lending Scandal Adds To Corporate Japan’s Compliance Woes

PYMNTS

Regional lender in Japan, Suruga Bank , apologized this week and admitted that staff may have knowingly processed loan documents that were falsified for a struggling property investment scheme, adding to the list of corporate scandals plaguing the country, reports in Bloomberg said. Meanwhile, Prime Minister Shinz?

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EU Considers Tougher Rules On Big Tech Firms

PYMNTS

If the European Union (EU) gets its way, the 27-nation bloc will have the power to split or force the sale of giant technology companies that threaten smaller rivals and their customers. Violators would be assessed penalties for non-compliance. But he added such action would only be used in extreme cases.