Answers On | Financial

Determining beneficial ownership and closing the gaps in sanctions lists

Digitized securities could bring about era of automated compliance, improved liquidity, and ease of trading, new white paper says

International trade management: What to do while you’re waiting to see what happens next

Improving trust and culture in the banking sector: a panel discussion

Corporate tax departments in Europe, struggling with regulatory demands, turn to technology

Shared passwords, data shortcuts, email impostors, online auctions: ‘red flags’ for brokers in the digital era

Mission not impossible: How Inspectors General untangle webs of deceit

Quickfire Q&A: What could happen with Brexit this week?

Distributed ledger technology may end VAT fraud

SoFi’s data science head: Opening the funnel to non-traditional borrowers with machine learning

Banking on new technologies in the fight against financial crime

Gary Cohn on the 10th anniversary of the financial crisis and the U.S. economy