Global Transaction Banking Directory http://gtbdirectory.com The definitive online resource for treasury and transaction banking professionals Sat, 18 Jan 2020 05:18:58 +0000 en-US hourly 1 https://wordpress.org/?v=5.3.2 Capital Banking Solutions ranked 1st place in Anti-Money laundering and Ease of using the system in bobsguide 2019 software rankings http://gtbdirectory.com/2020/01/capital-banking-solutions-ranked-1st-place-in-anti-money-laundering-and-ease-of-using-the-system-in-bobsguide-2019-software-rankings/ http://gtbdirectory.com/2020/01/capital-banking-solutions-ranked-1st-place-in-anti-money-laundering-and-ease-of-using-the-system-in-bobsguide-2019-software-rankings/#respond Fri, 17 Jan 2020 10:14:00 +0000 http://gtbdirectory.com/2020/01/capital-banking-solutions-ranked-1st-place-in-anti-money-laundering-and-ease-of-using-the-system-in-bobsguide-2019-software-rankings/ 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…

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Certified Anti-Money Laundering Specialist http://gtbdirectory.com/2020/01/certified-anti-money-laundering-specialist/ http://gtbdirectory.com/2020/01/certified-anti-money-laundering-specialist/#respond Fri, 17 Jan 2020 10:00:00 +0000 http://gtbdirectory.com/2020/01/certified-anti-money-laundering-specialist/ Trapets AB 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…

Trapets AB

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Calypso invests further in APAC with appointment of R.G. Manalac as Managing Director for the region http://gtbdirectory.com/2020/01/calypso-invests-further-in-apac-with-appointment-of-r-g-manalac-as-managing-director-for-the-region/ http://gtbdirectory.com/2020/01/calypso-invests-further-in-apac-with-appointment-of-r-g-manalac-as-managing-director-for-the-region/#respond Fri, 17 Jan 2020 09:07:00 +0000 http://gtbdirectory.com/2020/01/calypso-invests-further-in-apac-with-appointment-of-r-g-manalac-as-managing-director-for-the-region/ Calypso
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…

Calypso

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FDIC, OCC issue cybersecurity bulletin amid ‘heightened’ global risk http://gtbdirectory.com/2020/01/fdic-occ-issue-cybersecurity-bulletin-amid-heightened-global-risk/ http://gtbdirectory.com/2020/01/fdic-occ-issue-cybersecurity-bulletin-amid-heightened-global-risk/#respond Fri, 17 Jan 2020 00:26:56 +0000 http://gtbdirectory.com/2020/01/fdic-occ-issue-cybersecurity-bulletin-amid-heightened-global-risk/ 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.

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Eagle strikes optimistic tone despite lower 4Q performance http://gtbdirectory.com/2020/01/eagle-strikes-optimistic-tone-despite-lower-4q-performance/ http://gtbdirectory.com/2020/01/eagle-strikes-optimistic-tone-despite-lower-4q-performance/#respond Thu, 16 Jan 2020 21:23:40 +0000 http://gtbdirectory.com/2020/01/eagle-strikes-optimistic-tone-despite-lower-4q-performance/ While the Maryland company claimed it has margins and credit issues under control, it couldn’t provide any clarity on rising legal expenses.

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Equifax to pay $380.5M to cover claims from 2017 breach http://gtbdirectory.com/2020/01/equifax-to-pay-380-5m-to-cover-claims-from-2017-breach/ http://gtbdirectory.com/2020/01/equifax-to-pay-380-5m-to-cover-claims-from-2017-breach/#respond Thu, 16 Jan 2020 21:10:09 +0000 http://gtbdirectory.com/2020/01/equifax-to-pay-380-5m-to-cover-claims-from-2017-breach/ Under terms of the settlement approved by a Georgia court Monday, Equifax may also have to pay an additional $125 million if the initial amount doesn’t cover all the claims.

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Britain’s retail banking reform has fallen short http://gtbdirectory.com/2020/01/britains-retail-banking-reform-has-fallen-short/ http://gtbdirectory.com/2020/01/britains-retail-banking-reform-has-fallen-short/#respond Thu, 16 Jan 2020 10:00:26 +0000 http://gtbdirectory.com/2020/01/britains-retail-banking-reform-has-fallen-short/ Policymakers must address barriers to growth for challenger banks

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Qatar-backed private bank plots hiring spree in global push http://gtbdirectory.com/2020/01/qatar-backed-private-bank-plots-hiring-spree-in-global-push/ http://gtbdirectory.com/2020/01/qatar-backed-private-bank-plots-hiring-spree-in-global-push/#respond Thu, 16 Jan 2020 08:00:27 +0000 http://gtbdirectory.com/2020/01/qatar-backed-private-bank-plots-hiring-spree-in-global-push/ Quintet’s expansion reflects intensifying competition in private banking

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Insurer AIG picks Mazars for UK audit http://gtbdirectory.com/2020/01/insurer-aig-picks-mazars-for-uk-audit/ http://gtbdirectory.com/2020/01/insurer-aig-picks-mazars-for-uk-audit/#respond Thu, 16 Jan 2020 05:00:28 +0000 http://gtbdirectory.com/2020/01/insurer-aig-picks-mazars-for-uk-audit/ Move marks the first time it has looked beyond the Big Four

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Why Goldman Sachs is playing catch-up with JPMorgan http://gtbdirectory.com/2020/01/why-goldman-sachs-is-playing-catch-up-with-jpmorgan/ http://gtbdirectory.com/2020/01/why-goldman-sachs-is-playing-catch-up-with-jpmorgan/#respond Thu, 16 Jan 2020 05:00:28 +0000 http://gtbdirectory.com/2020/01/why-goldman-sachs-is-playing-catch-up-with-jpmorgan/ David Solomon eyes the consumer banking profits enjoyed by his rival

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