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Post-Trade Forum

Archive for: August, 2012
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Anti-money laundering - the final solution

15 August 2012  |  4319 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 s...

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

Bringing greater efficiency to payments

14 August 2012  |  2690 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, t...

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