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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

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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

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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

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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

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