News, Comment & Analysis results for boa

Compliance
7 March 2025

Financial Crime Compliance – Rising Costs, Other Trends

ComplyAdvantage, the global fintech customer onboarding, transaction monitoring and sanctions...

Strategy
28 February 2025

Private Banks' Onboarding Limitations Revealed – And How To Fix Them

Client onboarding in private banking is riddled with inefficiencies – not just for high-risk...

Financial Results
24 February 2025

Wealth Solutions Income Rose At Standard Chartered

The bank, which has reported a momentum in onboarding affluent clients, has gained more than...

Financial Results
20 February 2025

EFG International Posts Record Profit In 2024; Board Changes

Swiss private bank EFG International has just released its financial results for 2024, and has...

People Moves
11 February 2025

ZEDRA Names New Chief Financial Officer

The senior hire has a more than three decades of experience including board room roles, dealing...

Compliance
10 February 2025

Singapore's Banks Face "Unprecedented" Onboarding Challenge – Study

The need for technology-driven KYC solutions and other compliance tasks appears more urgent than...

Financial Results
4 February 2025

Julius Baer Intensifies Cost Cuts, Shrinks Board; Shares Drop

The bank's full-year 2024 figures appeared to rattle investors, and its shares were down more than...

People Moves
30 January 2025

MilleniumAssociates Appoints Global Advisory Board Member

The firm provides advice for sectors such as private banking and wealth management. ...

People Moves
28 January 2025

Julius Baer Poised To Name New Chair Amid Change At Top

Having named a new CEO – now in the post – last year, Julius Baer is also about to name the new...

M and A
20 January 2025

Alternative Investments Platform Acquires Onboarding Solutions Firm

Giving its rationale for the deal, iCapital says there's a pressing need to make onboarding less...

Comment & Analysis results for boa

Compliance
29 November 2023

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...