Belgian financial institutions must ensure that they do not facilitate the movement of funds to or from sanctioned individuals or entities. In this article, we outline how robust AML and transaction monitoring systems are key to preventing breaches and the consequences of sanctions evasion.

A look at the regulatory treament of cryptoassets under the Office of the Superintendent of Financial Institutions guidance.

With heightened media attention on financial crime, and more specifically and recently on tax fraud scandals and their recurrence, regulators are taking this issue very seriously, given the substantial effect it has on the economy. This paper focuses on the main regulatory changes in the EU and delves into what firms can do to achieve compliance and effectively fight tax fraud and evasion.

In this paper, we aim to challenge the myth that agile ways of working comes with less governance and reduced oversight, by focusing on one useful artifact; the burn up/burn down charts.

The proliferation of cryptocurrencies presents wealth managers with an opportunity to add value for their clients.

This whitepaper focuses on our experiences and views on data driven advisory – and showcases an approach to implement and utilize big data and artificial intelligence tools to support and improve the advisory process.

A Capco survey in Brazil shows there is an opportunity to increase the use of PIX, and a need to improve the PIX journey to enhance user experience.

In diesem Blogbeitrag hebt Capco gemeinsam mit dem Kredit-Fintech Younited zwei spezifische Themenfelder der diesjährigen Kreditstudie hervor, in denen Banken von einer Zusammenarbeit mit Fintechs profitieren können.

Capco’s Paul Oh, Leon Leung and Chris Rogers on why APAC firms need to embrace Modern Delivery practices holistically to capitalize on the digital-first era.