Do the education requirements match the position…
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Articles, research and insights.
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Article - 11 minutes read
The Next Generation of Indexing Strategy: Direct and Custom Indexing
In 2021, the indexing industry is once again at the frontier of a new evolution: Direct and Custom Indexing. With the exploding popularity of personal investment platforms, it should come as no surprise that investors are looking for platforms that offer hyper-personalized options.
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Article - 4 minutes read
Do the education requirements match the position you’re hiring for?
Creating an inclusive and diverse and skilled workforce starts at the job application. By reevaluating the education requirements, barriers can be removed for those who don’t have the privilege of a 4-year degree but might have a certificate or an associate degree.
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Article - 7 minutes read
T+1 Accelerated Settlement: Key Factors and Next Steps for Adoption
The timeline for T+1 adoption released by the DTCC (Depository Trust & Clearing Corporation) and lessons learned from previous efforts to reduce settlement periods highlight the key factors necessary for a successful transition at an industry level and the next steps firms must take.
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Article - 10 minutes read
Human Trafficking Background and Impacts on Financial Institutions
Due to the increase in technology capabilities, human traffickers have become smarter which has made identifying Human Trafficking red flags even more imperative for Financial Institutions. Negligence in correctly identify Human Trafficking could lead to negative reputational risk and large fines.
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Article - 9 minutes read
United States Sanctions Landscape - Quarterly Updates
The sanctions regulatory landscape is ever evolving and full of frequent changes, with impacts on all U.S. persons and entities.[1] In this piece, we provide a snapshot of U.S. sanctions activity, which occurred in the first quarter of the year.
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Article - 6 minutes read
The “Travel Rule” - Can Cryptocurrency Comply?
The Travel Rule marks a major change when it comes to virtual asset compliance and may fundamentally alter how Virtual Asset Service Providers (“VASPs”) operate in the future. To prepare for the future, Crypto exchanges must apply a risk-based approach, in addition to having clearly defined policies