News, Comment & Analysis results for boa
Growth By Solving Banks' Pain Points – In Conversation With SpeciTec
We talk to a firm that goes deep into the challenges that banks face around onboarding, risk...
Swissquote Bank In Singapore Unveils OpenWealth API Connectivity
The Swiss firm in Singapore is using its system to help improve onboarding and other important...
Guernsey Finance CEO Resigns
The organisation's board has ordered an independent investigation into unspecified recent events...
Top-Level Changes Coming At EFG International's Luxembourg Subsidiary
Among the changes, the banking group said it has nominated a new chair for its Luxembourg business...
UBS Makes Executive Board Changes
The Swiss bank, which is nominating the man it wishes to be its next vice chairman, has made a...
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...
More Financial Institutions Suffer Onboarding Abandonment
The number of financial firms saying that onboarding clients suffered abandonment has risen,...
"Deep-Dive Due Diligence" – Onboarding HNW Clients
We talk to a specialist in the field of compliance about the challenges that institutions – not...
Financial Crime Compliance – Rising Costs, Other Trends
ComplyAdvantage, the global fintech customer onboarding, transaction monitoring and sanctions...
Wealth Solutions Income Rose At Standard Chartered
The bank, which has reported a momentum in onboarding affluent clients, has gained more than...
Comment & Analysis results for boa
Private Banks' Onboarding Limitations Revealed – And How To Fix Them
Client onboarding in private banking is riddled with inefficiencies – not just for high-risk...
One Year On From CJEU Ruling Vs Public Registers Of Beneficial Ownership
An organisation working in the field of compliance and regulation argues that last year's European...