@Alacra

Opus's Alacra Know Your Customer Compliance

 Global
alacra.com
Joined March 2009
  • Tweets2.7K
  • Following241
  • Followers304
68Media
Opus - Alacra retweeted
opus@opus29 Aug 2017
We're excited to announce that Opus has been shortlisted for @CIR_Magazine Risk Management Product of the Year! ow.ly/QtOJ30eKWPZ
4
4
Opus - Alacra retweeted
opus@opus10 Jul 2017
Data breaches increase by 40% last year. Learn how to protect your organisation [Webinar]: ow.ly/daAx30dvFcy
3
2
Opus - Alacra retweeted
opus@opus30 Jun 2017
63% of data breaches are from third parties. Are you protected? ow.ly/1GRC30cUjX6 #RegTech #InfoSec #DataProtection
5
2
KYC obstacles hamper Mifid II preparations euromoney.com/Article/372558… #MiFIDII
1
1
Brussels moves to close Mifid II trading loophole fnlondon.com/articles/brusse… #MiFIDII

Brussels moves to close Mifid II trading loophole

Rules envisaged around 'systematic internalisers' could simply displace the problem they are meant to solve

fnlondon.com
2
1
Opus - Alacra retweeted
opus@opus16 Jun 2017
63% of data breaches can be traced back to 3rd parties, according to a recent study. Join us to learn more: ow.ly/Cf5R30cEehF
3
1
.@FTAdviser Mifid II ‘may boost bond liquidity’ ftadviser.com/Articles/2017/…
1
1
The industry secretly flourishing within fintech: zpr.io/P54NM #fintech
1
What's inside the LEI? Take a look at the overlap between Opus's AAF and LEI Universe ow.ly/aCxT30ckmhd #insidetheLEI
1
1
Interview: IBM on #regtech and the future of compliance goo.gl/KW3pD9
4
1
Opus - Alacra retweeted
opus@opus1 Jun 2017
#Deutsche warns on effects of new #regulation @gtreview gtreview.com/news/europe/deu…
2
Resolve entity reference data with business process in real time? Now there's an app for that! @opus #fima2017 lnkd.in/dwHcDzN
3
1
We're at @ACAMS_AML Singapore and excited to introduce @Opus! Drop by stand 19 to find out what's new. #AML
We're at @ACAMS_AML Singapore and excited to introduce @Opus! Drop by stand 19 to find out what's new. #AML
2
1
Opus - Alacra retweeted
opus@opus20 Apr 2017
Undoing #bank #regulation is #risk to #stability @Reuters reuters.com/article/france-r…

Undoing bank regulation is risk to stability, U.S. stance key - Bank of France

Any bid to undo regulation developed in recent years in the financial sector would increase the risk of another crisis, the Bank of France governor said on Thursday, adding that the U.S. government's...

reuters.com
2
Opus - Alacra retweeted
opus@opus20 Apr 2017
How #Third-Party Partners Became So Risky #B2B @pymnts pymnts.com/news/b2b-payments…

How Third-Party Partners Became So Risky | PYMNTS.com

This week, enterprise security startup CyberGRX announced a new funding round, with investors at Bessemer Venture Partners leading the way for $20 million

pymnts.com
1
1
Opus - Alacra retweeted
opus@opus20 Apr 2017
Why the #MiFIDII deadline needs second extension @TheBanker thebanker.com/Editor-s-Blog/…

Why the MiFID II deadline needs second extension

Even by the standards of post-crisis EU regulation, MiFID II is ambitious and expensive. A second deadline extension is needed, writes Brian Caplen.

thebanker.com
3
1
Opus - Alacra retweeted
opus@opus19 Apr 2017
How #RegTech closes the gap between #technology and #financial #services @CIOMagazine cio.com/article/3190162/it-i…
2
Opus - Alacra retweeted
opus@opus19 Apr 2017
As New #Risks Emerge, #Compliance Costs Are Rising For #Financial #Institutions @Forbes forbes.com/sites/steveculp/2…
2
Opus - Alacra retweeted
opus@opus19 Apr 2017
The #Data Differentiator In #Compliance @pymnts pymnts.com/news/risk-managem…

The Data Differentiator In Compliance | PYMNTS.com

The compliance market is becoming increasingly crowded and competitive as both traditional powerhouses and new entrants race to deliver on solutions that will help keep businesses in line with AML...

pymnts.com
2
Load more