Due Diligence, Liquidity Risk and Risk Management

European Central Bank Picks Treasury Management Tech Provider

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Treasury Management

Treasury Management Central Bank Treasury Due Diligence

Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce

PYMNTS

JUNE 17, 2020

The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment.

AML

AML Money Laundering Compliance Financial Crimes

Payments Space

European Central Bank Picks Treasury Management Tech Provider

Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce

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