• 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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