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Issue 6

Issue 6 E-magazine
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Blog

Where our team of editors discuss what they think about the current FSTEU Issues.

Huw Thomas
Editor FSTEU

An issue of trust

Public faith in the world of finance is at historic lows. What can be done about it?
23 Apr 2009
Risk Management
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Risk Management

Tracking down dirty cash


Markus Schulz, former head of AML at Dutch giant ABM Amro has just swapped banking for the insurance arena with a move to Zurich Financial Services. FST tracked him down in the middle of his relocation over the festive period to disc

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130/30: understanding the opportunity; mitigating the threat


Google returns over half a million hits on “130/30”. Conferences, papers and press articles abound. 130/30 is big. As a supplier of risk systems, we have spent years advising clients, both hedge funds and traditional managers, on portfolio construct

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OPM: why bother?


Operational performance management (OPM) is critical to routinely measure, monitor and attribute poor performance and reduce or eliminate operational risk, says Graham Mellor.

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How technology can turn KYC into a competitive advantage


ABN AMRO, like most organisations within the financial services sector, faced serious changes following the implementation of rigorous new internal Client Acceptance and Anti-Money Laundering (“CAAML”) policies and changes in regulations. By Edge IPK

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“Tough and targeted” new anti money laundering laws – what businesses need to know


By Malcolm Parker, International Programme Director, D&B UK and Ireland

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