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FTI helps Malta Financial Services Authority with financial crime
FTI Consulting has in the past two years delivered a number of engagements at the Malta Financial Services Authority (MFSA), bagging over €3.4 million in fees for its services.
14 December 2020
Rabobank outsources parts of regulatory reporting to consultancy
Dutch bank Rabobank has decided to outsource parts of its regulatory reporting processes to European consulting firm BearingPoint.
29 October 2020
First Consulting helps a large bank with risk monitoring
First Consulting has assisted a large bank in the Netherlands with improving the risk monitoring of its leveraged portfolio. Each client is monitored at a centralised, structured location.
09 October 2020
'Phasing out of IBOR is one of banking's largest changes ever'
The nearing deadline for phasing out the existing interbank offered rates means big changes to financial services – but few institutions are fully prepared, says Stephan van der Windt, a partner at c
29 September 2020
Applying for a PSD2 license: Five tips for getting started
The introduction of the PSD2 enables innovative financial technology companies, known as FinTechs, to enter the world of payments.
23 September 2020
Navigating sustainability and climate regulation in financial services
The topics of sustainability and climate risk are increasingly shaping the agendas of financial services institutions, with much of this change fuelled by a growing number of pan-European regulatory
16 September 2020
Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Banks should re-assess deposit risk models amid Covid-19
The outbreak of the corona crisis is changing financial behavior of businesses and consumers.
28 July 2020
Getting ready for Non-Financial Reporting in financial services
Non-Financial Reporting (NFR) is gradually becoming mainstream in the financial services.
23 July 2020
The risks and impacts to include in a recovery strategy
Now that Covid-19’s first crisis dust has settled, and companies are getting to grips with their crisis management plans, the time has come to look beyond business continuity and focus on a longer-te
03 July 2020
Protiviti's risk-based approach for ramping up SAP security
Despite all the efforts made by SAP to help customers with secure their infrastructure, SAP systems and modules remain vulnerable to cyber-attacks.
16 June 2020
What fintechs should consider for becoming PSD2 compliant
Regulatory initiatives around open banking (PSD2) have opened up a whole new playing field for financial technology companies (fintechs).
21 May 2020
Four ways banks can improve risk & compliance efficiency
Financial penalties paid by large banks to supervisory bodies and regulators has in the past decade amounted nearly $400 billion, according to a report by Boston Consulting Group.
24 April 2020
Zanders adds MORS Software to its banking services
MORS Software, a Finnish provider of IT solutions to the banking sector, has signed a partnership with international consulting firm Zanders.
20 March 2020
Igor Buszta on learning risk management from the financial world
Business transformations can make or break an organisation’s future viability – but can also open up firms to huge unforeseen risks if they are not managed properly.
28 January 2020
SAS extends finance & risk partnership with Zanders
SAS, a global leader in business analytics software and services, has expanded its partnership with consulting firm Zanders.
29 November 2019
Climate change is now the globe’s top extreme risk
After years of growing warnings to business and society, climate change has now become the globe’s most important extreme risk.
27 September 2019
Volkswagen taps BearingPoint for regulatory reporting services
Volkswagen’s banking and financing arm has ditched its inhouse regulatory reporting solution in favour of Abacus360, as the division seeks to streamline its reporting operations.
30 July 2019
KPMG boosts CDD, KYC and AML offering with SynerScope tooling
KPMG has bolstered its financial crime services through a partnership with SynerScope, a firm that provides software that helps financial services institutions with uncovering criminal and fraudulent
19 June 2019
Protiviti partners with BusinessForensics for financial crime
Consulting firm Protiviti has agreed a partnership with BusinessForensics, a provider of financial crime management software to the financial services industry.
29 May 2019
Delta Capita forms industry-wide group to ease SFTR implementation
Delta Capita has formed an industry-wide working group with the aim of helping financial services institutions in Europe prepare for the upcoming Securities Financing Transactions Regulation (SFTR)
21 May 2019
AI can improve operational risk management in banking
Risk management is an integral part of banking. By taking financial risks, banks are able to generate the profits that are necessary to survive.
17 April 2019
Swedbank hires EY to conduct forensics into money laundering
Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
Axxsys Consulting names Martin Bjorn Jensen Head of Performance & Risk
Martin Bjorn Jensen has joined Axxsys Consulting’s office in Copenhagen, Denmark.
27 September 2018
Albania enlists EY to combat tax evasion and economic crime
Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
Digitisation and regulation top priorities for German insurance executives
Digitisation and regulation are two top themes that will keep financial executives of German insurance organisations busy in the coming years, according to the ‘2025 Agenda of the CFO and CRO’ study
30 May 2018
Baines Simmons wins EMAR contracts with two NATO operating units
Aviation safety consulting firm Baines Simmons has secured two contracts with NATO operating units: the Heavy Airlift Wing at Papa, Hungary, and the Airborne Warning And Control System (AWACS) unit i
07 February 2018
Time struggle for Financial Risk Management
Treasury departments in the Netherlands continue to struggle with a mismatch between what they do in practice and what they ideally want to do.
22 January 2018
Six steps to leverage ISO and Information Security to ease GDPR pressures
While organisations are brace for the impact of GDPR, there are ways of going about more agile with the post-implementations phase, according to an expert at consulting firm RGP.
15 January 2018
Implementing PSD2 and XS2A in wholesale banking
While much of the attention of the general public and the financial services community for PSD2 goes to the retail banking segment, the wholesale banking segment has seen little of the spotlight.
21 December 2017
9 out of 10 European companies are unprepared for GDPR
Nine out of ten European businesses are unprepared for GDPR, according to a survey held among over executives across the continent.
11 December 2017
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