Recent Financial Services Perspectives from Logica
Tracking Dirty Money
The economic turmoil and financial crises of 2008 fuelled a surge in financial fraud. The “suspicious activity reports” (SAR) filed by financial institutions in the U.S. and elsewhere are higher than ever. Read how adopting a comprehensive and integrated approach to anti-money laundering efforts can mitigate risk and reduce exposure from emerging assaults to financial transactions.
View here “Tracking Dirty Money” by John Farrell and Nasreen Quibria of Logica.
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The Strategic Value of Payments Factory
Read how leading companies are transforming their business with a consolidated payment factory - a shared service centre (SSC) centralizing and optimizing payments and collections.
View here “The Strategic Value of Payments Factory” by John Farrell and Nasreen Quibria of Logica.
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Same Day ACH
ACH traffic is diminishing in the US. NACHA acknowledges competitive pressure from alternative payment providers as one of the reasons to settle ACH transactions faster. Read about critical next steps.
View here “Same Day ACH – The Next Chapter” by Nasreen Quibria of Logica
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