• RegTech London Reveals that KYC and GDPR are Top Regulatory Concerns for Financial Institutions

    This October, Opus attended the RegTech Summit for Capital Markets, a one-day event for practitioners of regulatory change organized by the A-Team Group. The COOs, CDOs, CTOs, and heads of regulatory reporting, compliance, and data operations gathered at RegTech London learned about new approaches to regulatory change and innovative technology solutions for today’s regulatory challenges. […]

    • November 7, 2017
    • Ben Gould
  • Life beyond 4MLD

    Emma Mills Chief Operating Officer C6 Intelligence Group The Fourth EU Money Laundering Directive (4MLD), which was enacted on 25 June 2015 and went into effect on 26 June 2017, is one of the most significant anti-money laundering (AML) legislations in Europe in recent history. The Directive was created to improve consistency of AML rules […]

    • September 22, 2017
  • Preparing for MiFID II: Here’s What’s Working for Banks & Investment Firms

    In January 2018, the European Union will officially enact MiFID II, a new set of regulations meant to oversee the structure of the securities market. Created in response to issues identified following the 2008 financial crisis, these new standards aim to strengthen investor protection, reduce systemic risks and increase the efficiency of the financial markets. […]

    • September 15, 2017
    • Kelvin Dickenson
  • Best Practices in KYC for Financial Institutions

    Our Alacra Compliance Workflow solutions have been serving financial institutions since 2005. Our sales and implementation process usually involves many client meetings. As we work out the configuration with the client, the question we are often asked is, “What are other banks doing to solve KYC process challenges?” That’s a tough question for us to answer […]

    • August 4, 2016
    • Kelvin Dickenson

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