recent news & discussion
Salerio Case Studies – Solving client problems in post trade processing

Download Salerio Case Studies Case Study 1: Global Tier 1 Asset Manager with urgent need to meet Omgeo CTM deadline Case Study 2: US-centric

Continue Reading

A special case of AML: Terrorist Financing

After September 11, 2001, the intergovernmental body, the Financial Action Task Force (FATF), expanded its role to include identifying sources

Continue Reading

Ploughing your way through the mud: AML Compliance

The size and scale of the problem is breath-taking. In a recent 2011 report, the United Nations Office on Drugs and Crime (UNODC) estimated that

Continue Reading

Hedge funds see the competitive advantages that post-trade automation can offer

Along with the estimated 70% of assets under management in hedge funds now secured from institutional investors, comes increased scrutiny. Due

Continue Reading

quick links [solutions]

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.