THOUGHT LEADERSHIP, THOUGHT THROUGH.

FILTER INSIGHTS

STAYING AGILE IN A CHANGING REGULATORY LANDSCAPE

Firms working to ensure no risks fall between the cracks must be proactive by incorporating agile methodology into their regulatory and compliance control frameworks in anticipation of CFTC 2.0, SEC 2.0, IBOR, and eventually CSA 3.0.
  • Salim Modi, Veni Pandey, Thomas Fahey
  • 13 January 2022
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STUDIE: DIGITALISIERUNG IM KREDITMANAGEMENT 2022

Nehmen sie an unserer Studie teil und profitieren Sie von der Möglichkeit, die Positionierung Ihres Finanzinstitutes im Vergleich mit relevanten Gruppen zu sehen.
  • Capco Austria & Germany
  • 05 January 2022
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WE’RE GONNA NEED A BIGGER BOAT: A LOOK AT THE FINCEN PROPOSED BENEFICIAL OWNERSHIP RULE

The Financial Crimes Enforcement Network (“FinCEN”) released a proposed rule requiring certain types of legal entities to submit, among other things, beneficial ownership information to a centralized registry. It further defines “beneficial ownership” and outlines the penalties associated with non-compliance.  
  • Spencer Schulten, et al.
  • 28 December 2021
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FINDING THE RIGHT PATH FORWARD FOR ENERGY TRANSITION

Key catalysts for enabling the energy transition include the increasing penetration of renewable energy into the energy supply mix, the increasing electrification of energy systems, the increasing availability of distributed energy technology, and drastic improvements in energy storage.
  • Chris McNeely
  • 14 December 2021
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WHY BANKS SHOULD CONSIDER TECHNOLOGY AND DATA TO BE THE ANTIDOTE TO RISK

This paper explores how banking Chief Risk Officers can monitor potential risks within their organization and then leverage tools to counter threats.

  • Dr Alfie Lindsey
  • 14 December 2021
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THE MODERNIZATION OF ESTATE PLANNING: HOW TECHNOLOGY CAN CREATE POSITIVE DISRUPTIONS

WealthTech firms are developing solutions that democratize estate planning through artificial intelligence, design thinking, and automation. Wealth managers who leverage this disruptive technology will make estate planning more accessible to a wider client base, improve the ability of financial advisors to differentiate themselves, and drive future growth.
  • Matthew Berkowitz, Eden Afriat
  • 14 December 2021
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REGULATORY HORIZON: EDITION 5

Operational resilience, sustainable finance and the ‘lost decade’ for Hong Kong REITs come under the spotlight in the latest edition of Capco’s Reg Horizon newsletter, which also looks at the latest development around key regulations including EMIR, Basel III, Solvency II, NSFR, MiFID II and IFRS 17.
  • Tej Patel et al.
  • 13 December 2021
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COLUMNAR DATABASES: THE SECRET WEAPON FOR OLAP

Business intelligence and analytics are essential tools in the insurance industry for combatting fraud, monitoring sales, and increasing profitability. Columnar databases are the most current and efficient data solution, allowing for greater speed in processing and analytics.
  • Rob Nocera
  • 13 December 2021
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RISIKOMANAGEMENT IN MERGERS UND ACQUISITIONS-TRANSAKTIONEN: WIE COVID-19 REPRESENTATIONS & WARRANTIES-VERSICHERUNGEN BEEINFLUSST

Bei Vertragsverhandlungen stehen die Interessen der Käufers gegenüber denen des Verkäufers. Der Einsatz von Reprensentations & Warranties- Versicherungen ist dabei unumgänglich, um den Interessenskonflikt aufzulösen. Wie nun mit Haftungsrisiken in Zeiten von COVID-19 umgegangen werden kann, zeigen wir in unserem neuesten Whitepaper.
  • Antonios Stergatos
  • 09 December 2021
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USING DIGITAL TO TRANSFORM FINANCE IN INSURANCE

Finance transformation will help insurance organizations drive product and process innovation, meet complex regulatory reform, and create value not just for a broad portfolio of stakeholders but for society in general.
  • Ernst Renner and Wayne Locke
  • 07 December 2021