Articles

24 Oct PSD2 Open Banking and Fraud Risk

Executive Summary The Open Banking Standard will come into effect in UK in January 2018 and is expected to transform banking as we know it. It is closely related to developments in other European countries which are anticipating the implementation of the upcoming European Union Payments...

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21 Oct Open Banking and PSD2 – Making Customers Safer and Happier

Executive Summary The introduction of Open Banking in the UK will transform banking as we know it. It is closely related to developments in other European countries which are anticipating the implementation of the upcoming European Union Payments Services Directive 2 (PSD2). The two regulations require...

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21 Sep GARP Sanctions Compliance

Can Technology Tame the Sanctions Compliance Beast? By Katherine Heires September 21, 2017 When North Korean leader Kim Jong-un conducted yet another nuclear bomb test in September, a new round of United Nations sanctions kicked in, with advisories to financial institutions and other corporations to stop doing...

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08 Sep Are False Positive Alerts Unnecessarily Draining Your Resources?

[vc_row css=".vc_custom_1510764237528{background-color: #f6f6f6 !important;}"][vc_column][vc_column_text] New Hope for CIOs and their resources From a compliance standpoint, the 2008 financial crisis spawned a proliferation of third-party solutions and in-house developments offering various systems to automate the market surveillance process. At the time, these rule-based solutions presented a well-received architecture...

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29 Dec 'C' is for Compliance and the Cloud

The role of cloud computing in reducing financial industry operating costs and the near future for the combination of the cloud and GRC software solutions Co-Written by Idan Keret and Jim Brown, Matrix-IFS   In a previous article, I focused on the area of automation and structure of...

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20 Dec Would your project survive an Audit?

Written by Margie Alfano, Matrix-IFS Here’s a critically important question to all Program Managers, Project Managers, and Leads:   Would your project survive an Audit? Project Managers can be a thorn in the side for most project participants. Everyone at some point in time has said “What do they...

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