Partners

Invesco is an independent investment management firm that helps clients build long-term, strategic partnerships with official institutions, offering the best of its investment expertise and capabilities.

It manages $1.4 trillion in assets on behalf of clients worldwide and offers specialised investment teams across a comprehensive range of asset classes, investment styles and geographies.

Invesco has more than 8,400 employees worldwide and an on-the-ground presence in more than 20 countries, serving clients in more than 120 countries.

Automated efficiency, tailored to you

Founded in 1971, we have worked closely with investment and asset managers to become the world’s leading provider of integrated investment management solutions.

Since our inception we’ve been committed to proactively understanding our client's needs to maximize their investments with ease, ultimately providing choice of solutions, innovative software and services, and simplicity.

We’re proud to be an independent, publicly traded entity headquartered in Copenhagen, Denmark, listed on NASDAQ Copenhagen. With clients including 300+ of the world’s leading asset managers, fund managers, asset servicers, pension and insurance funds, wealth managers, central banks, sovereign wealth funds, and treasury, as well as over 25+ offices around the world with more than 2,300+ employees, we are a truly expert led, global team that connects every continent and industry, seamlessly.

https://www.simcorp.com/

If you wish to contact a member of the SimCorp team, please contact Alan Copping (Alan.copping@simcorp.com)

We care. We know. We are effective. We go beyond advising

We are Financial Transparency Advisors (FTA), a Vienna-based consulting firm. Operating globally, we provide specialized advisory services on Combating Money Laundering and the Financing of Terrorism and Proliferation (AML/CFT/CFP) to national governments and public authorities.

What we offer

Our commitment is to ensure that our clients are fully compliant with the Financial Action Task Force (FATF) Standards and are able to demonstrate the effectiveness of their systems in the course of evaluation processes. We offer guidance. Every step of the way. This includes mutual evaluations, follow-up processes, and ICRG listing processes. Our services to directly impact and support the FATF/FSRB process include:           

• Written Submissions
• Coaching for Interviews
• Commenting on the Draft Report
• Strategic Advice in dealing with the FATF/FSRBs
• ICRG-Related Process

For detailed information, please visit
https://www.ft-advisors.com/fatf-fsrb-process/ 

Capacity Building
We provide capacity-building services to convert FATF Standards and policy decisions into effective operational frameworks on national and institutional levels. We develop and implement customized and risk-based AML/CFT/CFP frameworks. Our deliverables have been assessed positively by the FATF in the context of numerous mutual evaluations. We work hands-on, offering tailored solutions for your needs. This includes individual components or a full comprehensive technical assistance project consisting of a series of interactive on-site missions.

For detailed information, please visit
https://www.ft-advisors.com/capacity-building/ 

What makes us different
We used to be assessors. Our partners have years of experience working within international organizations (IMF, MONEYVAL) that form part of the FATF Global Network, and conducted numerous evaluations against the FATF Standards. We have an in-depth knowledge of the FATF Standards and the evaluation process and are  very familiar with the decision-making process of the FATF community. We are, therefore, exceptionally well-placed to train and advise countries hands-on from a strategic perspective and have successfully guided many countries around the world through their evaluation process. And we are experienced partners that diligently guide our clients every step of the way.

Please contact us
via E-Mail: office@ft-advisors.com or visit https://www.ft-advisors.com/contact/

If you wish to contact a member of the Financial Transparency Advisors team, please contact Gabriele Dunker <GDunker@ft-advisors.com>

SecurEyes is a specialized consulting and solution engineering firm focused in risk management, supervisory technology, regulatory technology and cybersecurity advisory services.

With 700+ global customers and 12,500+ consulting engagements, we are the trusted partner of several regulatory bodies, governments, and multinationals across the globe. We have obtained prestigious empanelment’s with reputable entities, as well as numerous prominent certifications.

Our state-of-art product SE-RegTrac is an enterprise supervisory product to digitize supervisory activities for central banks. It integrates supervisory and regulatory technology into a single platform thereby empowering regulators in risk-based supervisory responsibilities and at the same time equipping regulated entities in managing their regulatory responsibilities. It supports multiple sectors including banking, fintech, credit bureau, financing & leasing and insurance companies.

SecurEyes has demonstrated leadership in acquiring global recognition in many areas such as winning the “Technology Services Award 2023” by the Central Banking Awards Committee at the level of central banks worldwide for the year 2023.

Our other products help clients in regulatory compliance management, cyber supply chain risk management and operational risk management.

For detailed information, please visit: www.secureyes.net.

If you wish to contact a member from the SecurEyes team - please contact at  riskmanagement@secureyes.net.

Invesco is an independent investment management firm that helps clients build long-term, strategic partnerships with official institutions, offering the best of its investment expertise and capabilities.

It manages $1.4 trillion in assets on behalf of clients worldwide and offers specialised investment teams across a comprehensive range of asset classes, investment styles and geographies.

Invesco has more than 8,400 employees worldwide and an on-the-ground presence in more than 20 countries, serving clients in more than 120 countries.

We care. We know. We are effective. We go beyond advising

We are Financial Transparency Advisors (FTA), a Vienna-based consulting firm. Operating globally, we provide specialized advisory services on Combating Money Laundering and the Financing of Terrorism and Proliferation (AML/CFT/CFP) to national governments and public authorities.

What we offer

Our commitment is to ensure that our clients are fully compliant with the Financial Action Task Force (FATF) Standards and are able to demonstrate the effectiveness of their systems in the course of evaluation processes. We offer guidance. Every step of the way. This includes mutual evaluations, follow-up processes, and ICRG listing processes. Our services to directly impact and support the FATF/FSRB process include:           

• Written Submissions
• Coaching for Interviews
• Commenting on the Draft Report
• Strategic Advice in dealing with the FATF/FSRBs
• ICRG-Related Process

For detailed information, please visit
https://www.ft-advisors.com/fatf-fsrb-process/ 

Capacity Building
We provide capacity-building services to convert FATF Standards and policy decisions into effective operational frameworks on national and institutional levels. We develop and implement customized and risk-based AML/CFT/CFP frameworks. Our deliverables have been assessed positively by the FATF in the context of numerous mutual evaluations. We work hands-on, offering tailored solutions for your needs. This includes individual components or a full comprehensive technical assistance project consisting of a series of interactive on-site missions.

For detailed information, please visit
https://www.ft-advisors.com/capacity-building/ 

What makes us different
We used to be assessors. Our partners have years of experience working within international organizations (IMF, MONEYVAL) that form part of the FATF Global Network, and conducted numerous evaluations against the FATF Standards. We have an in-depth knowledge of the FATF Standards and the evaluation process and are  very familiar with the decision-making process of the FATF community. We are, therefore, exceptionally well-placed to train and advise countries hands-on from a strategic perspective and have successfully guided many countries around the world through their evaluation process. And we are experienced partners that diligently guide our clients every step of the way.

Please contact us
via E-Mail: office@ft-advisors.com or visit https://www.ft-advisors.com/contact/

If you wish to contact a member of the Financial Transparency Advisors team, please contact Gabriele Dunker <GDunker@ft-advisors.com>

BNP Paribas Asset Management (‘BNPP AM’) is the investment arm of BNP Paribas, a leading banking group in Europe with international reach. BNPP AM aims to generate long-term sustainable investment returns for its clients, based on a unique sustainability-driven philosophy. BNPP AM’s investment capabilities are focused around five key strategies: High Conviction Strategies, Private Debt & Real Assets, Multi-Asset, Quantitative & Solutions (MAQS), Emerging markets and Liquidity Solutions, with investment processes incorporating quantitative and fundamental analysis.

Sustainability is embedded within BNPP AM’s strategy and investment decision-making. Among the leaders in thematic investment in Europe, BNPP AM contributes to the energy transition, environmental sustainability and the promotion of equality and inclusive growth. BNPP AM currently manages EUR 489 billion of assets (EUR 625 billion of assets under management and advisory) and benefits from the expertise of around 500 investment professionals and over 400 client servicing specialists, serving individual, corporate and institutional clients in 69 countries.

For more detailled information, please click here.

If you wish to contact a member of the BNP Paribas Asset Management team, please contact Johanna Lasker, (Johanna.lasker@us.bnpparibas.com)

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients to realise their projects through solutions spanning financing, investment, savings and protection insurance.

Fully integrated in the BNP Paribas Group, BNP Paribas Corporate and Institutional Banking (CIB) is a leading provider of solutions to two client franchises: corporates and institutionals, and operates across EMEA, APAC and the Americas. The bank is a global leader in Debt Capital Markets and Derivatives. It is a top European house in Equity Capital Markets and it has leading franchises in Specialised Financing. In Securities Services, it is a top five house worldwide.

HSBC is a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Its network covers 64 countries and territories, and its expertise, capabilities, breadth and perspectives open up a world of opportunity for its customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges.

About Adenza

Adenza provides customers with end-to-end, trading, treasury, risk management and regulatory compliance platforms which can be delivered on-premise or on-cloud. We enable the world’s largest financial institutions to consolidate and streamline their operations with front-to-back solutions integrated with data management and reporting, benefitting them with a single source of truth across the business.

With headquarters in London and New York, Adenza has more than 60,000 users across global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearing houses, securities services providers and corporates.

www.adenza.com