Currently Browsing : knowledge

Converting criminal income into assets that makes it difficult to trace the underlying crime is easier if we all turn a blind eye to it. The methods are always changing but so should the remedial tactics to deal with it. 2012 10 bsg uk aml kyc briefing version 1 from BSG (UK)

The Dodd-Frank Wall Street Reform and Consumer Protection Act is designed to prevent the need for any future taxpayer bailouts of financial institutions, ending the notion of “too big to fail”. 2012 10 bsg uk dodd frank briefing version 1 from BSG (UK)

For many years now, a driving philosophy for IT departments has been consolidation. Disparate systems have beenmerged together, architectures have gone SOA, enterprise resource planning software has been implemented andmanagement reporting has been streamlined.But what happens when systems decoupling needs to take place? What happens when, after years ofconsolidation, your business and systems processes need to be separated? Perhaps the market has turned and abusiness unit needs to be sold, or a change in systems vendor requires replacing a legacy system, or new legislationrequires a different way of working. These are all real possibilities that need careful consideration. BSG (UK) [&hellip

In response to the recent LIBOR fixing scandal, we prepared an internal knowledge sharing brief. 2012 07 LIBOR in 5 mins version 1 from BSG (UK)