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AML, Fraud & Special Investigations (Case Management)
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AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease
PRIIP Services
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Sustainable Finance Disclosure Regulation
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Anti Money Laundering Directive
FTK
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FINSA
Federal Financial Services Act (CH)
GDPR
GDPR is an EU regulation that protects the right of data privacy.
IORP
Institutions for Occupational Retirement Provision Directive
MiCA
The EU Markets in Crypto Assets (MiCA) Regulation
PIFI
Incident Warning Protocol for Financial Institutions (NL)
MaComp
Minimum Requirements for the Compliance Function
MiFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
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Solvency directive for the insurance industry
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Thu
Rodriguez
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Thu Rodriguez
Thu Rodriguez
Director, Project Management
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Latest articles
Extension of the UCITS exemption and postponement of the PRIIPs RTS
Thu Rodriguez, 23 March 2023
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An update to the European PRIIPs Template (EPT) V2.0
Thu Rodriguez, 23 March 2023
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ECON and the EU Extend UCITS PRIIP KID Requirements
Thu Rodriguez, 23 March 2023
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The Final Amendments for the Delegated Regulation of PRIIPs
Thu Rodriguez, 23 March 2023
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Thu Rodriguez, 23 March 2023Thu Rodriguez, 23 March 2023
Thu Rodriguez, 23 March 2023
