Beyond AML will deploy artificial intelligence technology and synthetic data techniques, to build insights into client and transaction activities and behaviours
Prior to joining U.S. Bank, Delvaux was at State Street, where he was head of fund administration, and prior to that, chief operating officer, Luxembourg and Ireland
Payments Canada has selected Mastercard’s Vocalink as the clearing and settlement solution provider for the country’s new real-time payments system, the Real-Time Rail
To develop the cNAV, MUFG used its business as usual data and existing workflows, to operate a parallel calculation independent of existing infrastructure
The alliance with MEBS Luxembourg will provide fund management companies with third-party risk monitoring tools to help meet their regulatory requirements