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    An Integrated Approach to Managing Finance, Risk and Reporting

OneSumX Solutions

OneSumX provides an ecosystem of complementary and comprehensive solutions and services to manage the intersection of governance, finance, risk and compliance—increasing organizational profitability, efficiency and growth.

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E.U. proposals look to strengthen and support Group-wide AML-CTF risk policies and management

(Published July 13, 2017) The U.K., like other E.U. Member States, is currently grappling with the imminent implementation of a range of changes to its anti-money laundering and counter terrorist financing (AML/CTF) regime, under the latest iterations of the respective E.U. AML Directive (4MLD) and separate Fund Transfer Regulation (FTR). These collective developments and measures (known as the ‘MLR2017’) will see firms having to review and potentially amend their own internal arrangements and practices to ensure continued legal and regulatory compliance from mid-2017 onwards. Steve Blackbourn comments.

A fine mess

(Published July 13, 2017) Take the high road. That’s the wish of the governor of the Bank of England, Mark Carney, for the future of financial services regulations as it reaches what he describes as “a fork in the road” that could lead on the one hand to a damaging distrust or on the other to the free and more efficient flow of capital between countries, with immense benefits for mankind. Selwyn Parker comments on this.

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Senior Managers Regime White Paper
 

Senior Managers Regime: Paving the Way for a New Era of Responsibility

 
 
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BCBS-279-Whitepaper
 

BCBS 279 - Derivatives under the regulatory spotlight... again

 
 
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FRTB-video
 

Fundamental Review of the Trading Book

 
 
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