Leading AML software solutions facilitate the set-up of workflows, data quality filters, defined best practices, to design and implement automated processes that manage risk and efficiency as a single compliance procedure across organizations with global presence.

This new framework describes a more comprehensive measure and minimum standard for capital adequacy that national supervisory authorities are now working to implement, and seeks to improve on the existing rules by aligning regulatory capital requirements more closely to the underlying risks that banks face.

Leading solutions are based on extensive experience working with some large capital markets firms in the US and Europe, and provide integrated Reg NMS and MiFID solutions to help in impact assessment, trade execution, post-trade compliance, data management and regulatory reporting.