News, Comment & Analysis results for Source
Credit Lines, War Chests And Liquidity: How Family Offices Are Positioning – Deutsche Bank Study
A study from the German bank into the investment habits of family offices worldwide delves into...
The Source Of Wealth Verification Challenge – A Selection Of Recent Coverage
As the topic of verifying "source of wealth" becomes more prominent as a regulatory technology,...
Bank of Singapore Deploys AI To Accelerate Source Of Wealth Verification
With “source of wealth” (SoW) tests becoming increasingly important in the fight against money...
State Street IM Enters European Strategic Partnership
The two institutions intend to work on a variety of solutions, both in public and private markets,...
Citi Wealth Lifts Lid On Its Private Aviation Finance Approach
The US firm talks about how it applies a wealth management sensibility to working with clients...
Private Markets Platform, Advisor Names US CEO
As well as building portfolios for clients, the Berlin-headquartered business, which operates in...
Abu Dhabi-Backed Firm Acquires Brevan Howard Stake, Plans Funds Suite
As the article illustrates, sovereign wealth funds in a number of Gulf states are buying into...
"Deep-Dive Due Diligence" – Onboarding HNW Clients
We talk to a specialist in the field of compliance about the challenges that institutions – not...
Citigroup Investigated HR Complaints Against Wealth Division Chief – Report
The complaints reportedly came from current and former members of staff, the report, which did not...
Acquisitions, Rising Markets Buoy UBP Figures, But Forex Move Causes Pain
It seems as though an acquisition strategy at Union Bancaire Privée is paying off in terms of...
Comment & Analysis results for Source
From Cryptos To Singapore’s COSMIC World – New Frontiers In Compliance
This news service discusses establishing sources of wealth, the challenge of cryptos in a market...
With Outsourced CIO Models, There's No Substitute For Experience – SEI
We talk to the Oaks, Pennsylvania-headquartered firm about its outsourced CIO business and the...
Singapore's Seviora Capital Intensifies Focus On Asian Food, Agriculture
Asia, which is home to 60 per cent of the world’s population, will need to produce more using...
Shining A Light On Risk, Returns With Performance Watcher
We talk to Performance Watcher by IBO, a Swiss organisation that uses an open-source model to...
BOOK REVIEW: "Putin's People" Casts Western Financial Firms In Harsh Light
Reading this book will be a painful experience for some bankers and financial service figures in...
The Perfect "Sandbox" – How Avaloq Innovates In The Cloud
We talk to Avaloq and one of the men driving R&D and innovation at the firm. He argues that the...