Global Transaction Banking Directory
The definitive online resource for treasury and transaction banking professionals
Capital Banking Solutions, the global provider of integrated banking software across Europe, Africa, Middle East and America, has been ranked number 1 in the Anti-Money Laundering and Ease of using the system categories of bobsguide software rankings 2019.
Financial fraud, money laundering, and…
Trapets is happy to announce that one of our colleagues, Erika Thorssén, was recently awarded the widely recognized CAMS® credential by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®).
The CAMS (Certified Anti-Money Laundering Specialist) title is…
Calypso Technology Inc., a leading provider of cloud-enabled, cross-asset front-to-back solutions and managed services for financial markets is pleased to announce that R.G. Manalac has joined the company as Managing Director for the APAC region. Based in Hong Kong, R.G. reports directly to…
Asset manager warns staff bonus pool will be lower with further job cuts to come
Welcome to Due Diligence, the FT’s daily deals briefing
The central bank is aiming to finish a rule creating a streamlined capital buffer ahead of the upcoming round of stress testing, but industry experts say that timeline may be too ambitious.
The central bank is aiming to finish a rule creating a streamlined capital buffer ahead of the upcoming round of stress testing, but industry experts say that timeline may be too ambitious.
The Colorado Banking Board may be the first regulator to ever block a credit union-bank merger.
The two agencies cited geopolitical tensions in issuing the warning and best practices tips, though they stopped short of referring directly to the recent U.S. clashes with Iran.
The two agencies cited geopolitical tensions in issuing the warning and best practices tips, though they stopped short of referring directly to the recent U.S. clashes with Iran.