Workflow/RPA
Regulatory reporting: the transition from in-house to third-party systems
A collaborative article by Chartis and Regnology
Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low
A Banking Professional Benchmarking Survey
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass
Why I’m spending an increasing amount of time as a CRO on non-financial risk
This article, by independent consultant Didier Magloire, was first published by the Financial Times’ Banking Risk and Regulation service, on 5 March, 2024.
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize
The cost of regulatory reporting
A collaborative article by Chartis and Regnology