Investment management firms are widening the scope of their investment strategies to leverage the opportunities offered by derivatives to mitigate risk and satisfy client demand for higher returns. But the derivatives market, especially OTC derivatives, presents its fair share of challenges – not least when it comes to complying with regulatory requirements…
Are you ready for the Ops Battles of 2014? For the Winter/Spring digital edition from FTF News, we have decided to focus on the operations struggles ahead for this year. We have identified the following battles: # 1: Facing the Derivatives Revolution; #2: Knowing Your Customers Better; #3: Automating the Impossible in Ops; #4: Mastering the Nuts and Bolts of Operations; #5: Getting Ready for the Age of Volcker. The digital edition will help you prepare your firm for battle.
Reconciliation has never been more vital as firms take on more regulations and ever-more complex portfolios. As firms face shrinking headcounts, they are under pressure to do more with less. The drive for optimal operational efficiency in reconciliation is causing firms to reassess their onboarding processes, infrastructures, workflows and even manual processes. The ReCon London event will help firms find their way through this demanding maze.
The Internal Revenue Service has extended the deadline for foreign financial institution (FFI) registration under the Foreign Account Tax Compliance Act (FATCA) until May 5, and also has announced that more than 40 jurisdictions so far have reached agreements in substance with the United States on the terms of intergovernmental agreements (IGAs) under the Act.
Join us online at 1 p.m. ET for a 60 minute, complimentary webinar.
The drive for optimal operational efficiency in reconciliation is causing firms to reassess their onboarding processes, infrastructures, workflows and even manual processes.
Early Bird Pricing Available! Register by May 9th to Receive Discounted Pricing!
This FTF seminar will provide insight into the multiple facets of fighting financial crime, including streamlined data-gathering, tracking internal red flags, and choosing the right IT support.
Early Bird Pricing Available! Register by August 15th to Receive Discounted Pricing!
Bridging the divide between the official story and what is really happening.