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What is sufficient anti-money laundering protection? 30 Mar 2012 | 12:00 pm

To ensure adequate monitoring of high-risk individuals, such as politically exposed persons (PEPs), financial institutions are obliged to show due diligence from customer acquisition through to in-lif...

HSBC launches sub-custody and clearing services in Germany 26 Mar 2012 | 12:00 pm

HSBC Securities Services is now offering sub-custody and clearing services to cross-border banks and broker dealers through HSBC Trinkaus in Germany, a leading provider of domestic custody. HSBC has i...

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Senior Finance Business Partner – Transaction Banking careernews.com 3 Feb 2013 | 07:32 pm

Argyll Scott require a “Senior Finance Business Partner – Transaction Banking” in London: key products which include corporate loan facilities, letters of credit, trade guarantees, cash management… bu...

Genius Inside white paper offers software developers advice on Agile Scrum project management model geniusinside.com 18 Oct 2011 | 08:26 pm

Senior Solution Specialist Neil Stolovitsky builds a case for maintaining project management structure around independent development teams for best results

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