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Trade Compliance for Banks and Financial Institutions
Financial institutions must abide by a complex web of international trade compliance and anti-money laundering regulations. In this QAD Precision Report we look at the challenges of compliance for banks.
Read moreAssessing and Mitigating Financial Supply Chain Risks
All supply chain operations face risk. For banks and financial institutions the risk is even greater. In this QAD Precision Report, we look at threats to the banking supply chain and the steps financial institutions can take to mitigate risk.
Read moreHow Desktop Shipping Software Helps Banks Control Costs
Banks must balance the need to control parcel shipping costs with security, visibility and customer satisfaction. In this QAD Precision Report, we look at the benefits of desktop shipping software for banks.
Read moreThe High Cost of Financial Compliance Violations
This April, a well-known financial services company was found to have violated nuclear proliferation sanctions through human error and gaps in the firm’s screening process. In this QAD Precision Report we look at areas of risk for banks and financial firms as well as strategies to ensure ongoing financial compliance.
Read moreBanking With Minimal Risk – The Relationship Between Transportation Execution and Financial Success
Banks and financial institutions are high volume shippers. In this QAD Precision Report, we look at the relationship between transportation execution, customer satisfaction and financial success.
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