Financial crime is evolving and so are the rules to fight it. Regulators across the US, UK, and EU share common goals, yet their approaches are diverging and creating new challenges for banks. In this article, 𝗦𝗵𝗮𝗿𝗲𝗱 𝗴𝗼𝗮𝗹𝘀, 𝗱𝗶𝘃𝗲𝗿𝗴𝗶𝗻𝗴 𝗽𝗮𝘁𝗵𝘀: 𝗛𝗼𝘄 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘀 𝗮𝗿𝗲 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 𝗞𝗬𝗖/𝗔𝗠𝗟 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲, @Phoebe Mannion unpacks what these shifts mean for financial institutions and explores how banks can move from compliance toward resilience. 👉 Read the full piece here: https://www.capco.com/intelligence/capco-intelligence/how-regulators-are-reshaping-kyc-aml
The SEC has released its 𝗦𝗽𝗿𝗶𝗻𝗴 𝟮𝟬𝟮𝟱 𝗨𝗻𝗶𝗳𝗶𝗲𝗱 𝗔𝗴𝗲𝗻𝗱𝗮 𝗼𝗳 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗮𝗻𝗱 𝗗𝗲𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗔𝗰𝘁𝗶𝗼𝗻𝘀, followed by a joint SEC–CFTC statement on harmonization. In our latest blog, @Peter Dugas explores how these agendas could reshape capital markets, with a focus on: • Clearer frameworks for crypto assets • Updates to custody and trading requirements • Efforts to cut compliance costs and streamline disclosures • Closer alignment between SEC and CFTC oversight For financial institutions and digital asset firms, understanding these priorities will be essential to preparing for regulatory change and positioning for both opportunities and challenges ahead. Read the full blog to see what’s coming and why it matters 👉 https://www.capco.com/intelligence/capco-intelligence/reshaping-capital-markets-sec-agendas-and-cftc-harmonization
In the 𝗳𝗶𝗻𝗮𝗹 𝗮𝗿𝘁𝗶𝗰𝗹𝗲 𝗼𝗳 𝗼𝘂𝗿 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝘀𝗲𝗿𝗶𝗲𝘀, we examine how to transform Operations into a differentiator. From T+1 readiness to AI-enabled oversight, discover the steps to reshape client journeys and prepare for what’s next. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize Authors: @Rollo Burgess @Thomas J Hill @Meera Karsan
E/CTRM implementations and upgrades have long relied on external expertise. Today, the same shift is reshaping support, as clients turn to specialized partners to address complex systems, legacy versions, and evolving business needs. By providing proactive monitoring, tailored expertise, and faster resolution, strategic partners can enhance outcomes while allowing vendors to focus on core development. Discover how external expertise is reshaping the future of E/CTRM support. 👉 https://www.capco.com/intelligence/capco-intelligence/how-strategic-partners-are-transforming-ectrm-services Authors: @Russ Meyer and @Shawn Smith
𝗦𝗶𝗯𝗼𝘀 𝟮𝟬𝟮𝟱 𝗶𝘀 𝗷𝘂𝘀𝘁 𝗮𝗿𝗼𝘂𝗻𝗱 𝘁𝗵𝗲 𝗰𝗼𝗿𝗻𝗲𝗿, 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗮𝗴𝗲𝗻𝗱𝗮 𝗶𝘀 𝗽𝗮𝗰𝗸𝗲𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝘁𝗼𝗽𝗶𝗰𝘀 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗳𝗶𝗻𝗮𝗻𝗰𝗲. 𝗙𝗿𝗼𝗺 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝗶𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗵𝗮𝗻𝗴𝗲 𝘁𝗼 𝗔𝗜 𝗮𝗻𝗱 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲. To help you prepare for the conversations ahead, we’ve pulled together a set of sharp, focused reads on exactly these themes. 𝗛𝗲𝗿𝗲’𝘀 𝘄𝗵𝗮𝘁 𝘆𝗼𝘂’𝗹𝗹 𝗳𝗶𝗻𝗱: • How agentic AI is transforming payments and cash management • What financial institutions need to know about FIDA and PSR • The key trends influencing European payments in 2025 Whether you’re attending Sibos in person or following along from afar, these insights are a valuable starting point. 𝗚𝗲𝘁 𝘁𝗵𝗲 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀 𝗮𝗻𝗱 𝗳𝗶𝗻𝗱 𝗼𝘂𝘁 𝘄𝗵𝗼 𝗳𝗿𝗼𝗺 𝗖𝗮𝗽𝗰𝗼 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗮𝘁 𝗦𝗶𝗯𝗼𝘀: https://www.capco.com/Intelligence/Events/capco-at-sibos-2025?utm_campaign=de+2025+Sibos&utm_content=&utm_medium=social&utm_source=linkedin
NACE Rev. 2.1 is here. Are you ready for the 2026 compliance deadline? New classification. Tighter controls. Zero tolerance from regulators. By January 2026, NACE Rev. 2.1 becomes mandatory for all ECB-aligned prudential and statistical reporting — including AnaCredit, COREP, and FINREP. But here’s the catch 👇 - 1 in 5 codes don’t map cleanly - Every system using NAF/NACE needs updating - End-to-end dry runs must be completed before Q4 2025 Access Badreddine Abderrazak and @Mehdi Rachidi 's article here and stay ahead of the transition → https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
ESG entwickelt sich immer mehr zu einem geopolitischen Konfliktthema, doch für zahlreiche Investoren bleibt Green Finance ein wichtiges Anliegen. Ist das die Möglichkeit für das Private Banking? @Daniel Dadun, CESGA im Gespräch mit @FUCHSBRIEFE. https://www.fuchsbriefe.de/fuchsrichter/private-banking/rating-news/green-finance-trifft-geopolitik-herausforderungen-fuer-die-branche-nachhaltigkeitimprivatebanking
𝗠𝗶𝘁 𝗞𝗜 ä𝗻𝗱𝗲𝗿𝗻 𝘀𝗶𝗰𝗵 𝗱𝗶𝗲 𝗦𝗽𝗶𝗲𝗹𝗿𝗲𝗴𝗲𝗹𝗻 𝗱𝗲𝗿 𝗙ü𝗵𝗿𝘂𝗻𝗴: 𝗦𝘆𝘀𝘁𝗲𝗺𝗲 𝘄𝗶𝗿𝗸𝗲𝗻 𝗺𝗶𝘁 𝗮𝗻 𝗘𝗻𝘁𝘀𝗰𝗵𝗲𝗶𝗱𝘂𝗻𝗴𝗲𝗻, 𝗲𝘀 𝗯𝗿𝗮𝘂𝗰𝗵𝘁 𝗸𝗹𝗮𝗿𝗲 𝗚𝗿𝗲𝗻𝘇𝗲𝗻 𝘂𝗻𝗱 𝗳𝘂𝗻𝗸𝘁𝗶𝗼𝗻𝗶𝗲𝗿𝗲𝗻𝗱𝗲 𝗠𝗼𝗱𝗲𝗹𝗹𝗲 𝗳ü𝗿 𝗱𝗶𝗲 𝗭𝘂𝘀𝗮𝗺𝗺𝗲𝗻𝗮𝗿𝗯𝗲𝗶𝘁 𝘃𝗼𝗻 𝗠𝗲𝗻𝘀𝗰𝗵 𝘂𝗻𝗱 𝗞𝗜. 𝗪𝗲𝗿 𝗱𝗶𝗲𝘀𝗲 𝗧𝗵𝗲𝗺𝗲𝗻 𝗵𝗲𝘂𝘁𝗲 𝗮𝗻𝗴𝗲𝗵𝘁, 𝘀𝗶𝗰𝗵𝗲𝗿𝘁 𝗱𝗲𝗻 𝗘𝗿𝗳𝗼𝗹𝗴 𝘃𝗼𝗻 𝗺𝗼𝗿𝗴𝗲𝗻. Unser neuer Artikel gibt Ihnen Impulse, wie Sie als Führungskraft Ihr Team fit für das KI-Zeitalter machen. ➡️ Lesen Sie jetzt mehr in unserem aktuellen Artikel https://www.capco.com/intelligence/capco-intelligence/ki-kompetenz-fur-unternehmen-fuhrung-und-zusammenarbeit – und entdecken Sie weitere Beiträge zum Thema auf unserer Übersichtsseite➡️ https://www.capco.com/Industries/versicherung/ki-im-versicherungswesen.
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
