FTS submitted feedback to the European Banking Authority (EBA) recently as part of their invitation for public comment on its Proposed Regulatory Technical Standards, as part of the EU’s evolving AMLA mandates. A total of 108 institutions and companies provided feedback. We attach here our comments, this time WITH DIAGRAMS – which were not possible […]
The FTS team is thrilled to be recognized as Central Banking’s Regulatory Technology Services Award winner for 2025! Notably, FTS’s Strix platform supported the Central Bank of Oman in advancing their risk-based AML/CFT supervision.Having invested specifically in reusable technology for banking supervisors for years, the benefits of COTS are being actively and tangibly realized by […]
The Autorité Monégasque de Sécurité Financière (AMSF) have acquired the Strix XBRL Add-on module to enhance the 2025 annual AML/CFT returns as an optional data submission method, which represents a significant convenience for reporting entities. For more information about the AMSF 2025 annual campaigns visit: https://amsf.mc/en/supervision/amsf-strix-questionnaire/instructions-questionnaires-strix #STRIXAML #Riskassessments #suptechindustrygroup #SIG
FTS is proud to be a founding member of the SupTech Industry Group (SIG)! The SIG has been formed to: promote interchange and integration between SupTech providers respond to challenges expressed by financial authorities share lessons learned and challenges experiences by vendors bring SupTech out of the corner and represent a voice for SupTech vendors […]
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