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Financial Crime research

93 research papers

RiskTech100® 2017

Welcome to Chartis’s RiskTech100® report for 2017. Now in its eleventh year, the RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. This year we’re delighted to feature additional insight from our…

Spotlight on KYC

Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with their banker and copies of documents are…

Preparing for MAD II

The second EU Market Abuse Directive (MAD II) is due to come into force in July 2016. In analyzing the level of preparation of financial institutions (FIs), it is clear that the majority are unprepared for the 2016 deadline. They are still in the process of performing their risk analysis, and then…

RiskTech100® 2016

Welcome to the Chartis RiskTech100® report 2016. Now in its 10th year, the RiskTech100® is globally acknowledged as the most comprehensive study of the world’s most significant risk and compliance technology companies. This year we’re delighted to have additional insight from our research partners,…