by Leading Point FM | 21 March 2019 | Blog
LIBOR TRANSITION IN CONTEXT What is it? FCA will no longer seek require banks to submit quotes to the London Interbank Offered Rate (LIBOR) – LIBOR will be unsupported by regulators come 2021, and therefore, unreliable Requirement: Firms need to transition away from...
by Leading Point FM | 9 March 2019 | Blog
ADDRESSING THE AFC BUSINESS CHALLENGES Firms are facing huge pressure to improve their Anti-Financial Crime (AFC) capabilities in 2019 across fraud, cyber, AML, sanctions, data security, ABAC. The combination of new and evolving regulation, firms’ operational...
