22 December 2014

Post-Trade Forum

A Finextra Community Group

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Archive for: August, 2012
a non-active Finextra member

Anti-money laundering - the final solution

15 August 2012  |  4408 views  |  1  |  Recommends 0

Money laundering continues to be a scourge on financial services. Recent cases of some of biggest and most respected banks clearly demonstrate that as time goes by the risk of money laundering keeps increasing. Despite decades of measures and huge expenditure on anti-money laundering systems the figures show we are losing the battle. Indeed the si...

TagsRisk & regulationPost-trade & ops
a non-active Finextra member

Bringing greater efficiency to payments

14 August 2012  |  2739 views  |  0  |  Recommends 0

The payments industry has been a sticking point in financial services for quite some time. Vested interests and a concentration of far too much business between too few banks have created development inertia, best evidenced by the SEPA slow train. SEPA was virtually a universal agreed development, if you take banks out of the equation. However, th...

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Founded by Dirk Kinvig
Date 28 Apr 2011
Group profile
The Post Trade Forum's aim is to propagate debate and discussion between senior practitioners in Post Trade Operations in the global securities market; to bring about increased awareness and knowledge across both buy-side and sell-side financial institutions in financial products and be a focal point for firms and practitioners to air views.
 
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