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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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Money laundering and criminal assets derived from human trafficking

(Published August 30, 2016) Criminal proceeds acquired from human trafficking and smuggling are growing exponentially. International movements of people – forced to move by security concerns in the Middle East – are being exploited by opportunistic organised groups that once focused on the drugs trade.&#160; Nick Kochan takes a closer look.<br />

Inducements: Are we now in the Nanny State?

(Published August 30, 2016) The UK Financial Conduct Authority’s (FCA’s) results from its thematic review on inducements and conflicts of interest carried out in 2015, was expecting to see a series of findings stating that firms could do better in some areas and should just be a bit more careful in future when it comes to accepting inducements. Martyn Oughton takes a closer look.<br />

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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 - Derivatives under the regulatory spotlight... again

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Fundamental Review of the Trading Book

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