3rd Anti-Money Laundering Directive | 3° Direttiva / Antiriciclaggio |
Allocation Bank | Banca Collocatrice |
Analysis of return flows from the Bank of Italy | Analisi Flussi di ritorno Banca d’Italia |
Anti-Money Laundering | Antiriciclaggio |
Anti-Money Laundering Diagnostics Application Monitoring | Presidio applicativo Diagnostica Antiriciclaggio |
Application consultancy for finance applications | Consulenza applicativa su applicazioni finanza |
Application Management Anti-Money Laundering | Application Management Antiriciclaggio |
Application Monitoring | Presidio applicativo |
Archive outsourcing services | Servizi di Outsourcing archivistico |
Areas of CRM, Risk Management and Costs Accounting | Aree CRM, Risk Management e Controllo di Gestione |
Asset Management Collection | Raccolta Gestioni Patrimoniali |
Assurance bank | Bancassurance |
Balanced Scorecard and KPIs | Balanced Scorecard e KPI |
Bank office – branch costs accounting -current management | Sportello- controllo gestione filiale – gestione corrente |
Basel – internal rating | Basilea- Rating interni |
BO dashboards for Poli Back Office Network | Cruscotti BO per Poli Back Office rete |
BO funds dashboard | Cruscotto BO Fondi |
Bonus Malus Counterparty SLAs and KPIs | KPI SLA Bonus Malus Controparti |
Budgets and Cost Accounting | Budget e controllo di gestione |
Business Intelligence | Business Intelligence |
Calculating Direct / Indirect Commission | Calcolo Commissioni dirette/ Indirette |
Capital Increases | Aumenti di Capitali |
Commercial portfolios | Portafoglio Commerciale |
Commission income and payment management | Gestione Commissioni attive e passive |
Computerised management of paper-based processes | Gestione informatizzata dei processi paper-based |
Confidi Credit | Crediti Confidi |
Corporate Performance Management | Corporate Performance Management |
Correspondent Bank | Banca Corrispondente |
Cost accounting – allocation of costs | Controllo di Gestione ‚Äì Allocazione Costi |
CPM projects with Hyperion | progetti di CPM con Hyperion |
Credit Cards – fraud management: projects | Carte di credito / gestione frodi: progetti |
Credit facilities | Crediti agevolati |
Current account closure: projects | Liquidazione c/c: progetti |
Custodian | Banca Depositaria |
Custody and Control of Real Estate Funds | Banca Depositaria Controlli Fondi Immobiliari |
Dashboard Monitoring Back Office Outsourcing | Cruscotto Monitoraggio Outsourcing Back Office |
Data Quality | Data Quality |
Datawarehousing projects | progetti di Datawarehousing |
DB and Websphere systems support | Supporti sistemistici in ambito DB e Websphere |
Debit / Credit cards | Carte di Debito/Credito |
Document dematerialization services | Servizi di Dematerializzazione documenti |
Document Management | Gestione Documentale |
Document management design solutions | Progettazione soluzioni di gestione documentale |
Document Management Real estate for custodian banks | Gestione Documentale Fondi Immobiliari per Banca Depositari |
Documents for the purchasing process | Documentale per Ciclo Passivo |
Enterprise Risk Management | Enterprise Risk Management |
Finance network funds and pension funds | Finanza rete Fondi e Fondi Pensione |
Financial advisors network management | Gestione Reti promotori finanziari |
Funding: Projects | Finanziamenti: progetti |
Integration with wire transfer networks | Integrazione con Reti Bonifici |
Interbank Network applications | Applicazioni in ambito Reti Interbancarie |
Internet Banking | Internet Banking |
ISO 20022 flows standardisation management | Gestione standardizzazione dei flussi ISO 20022 |
Anti-Money Laundering | Antiriciclaggio |
KPIs for the measurement of service levels | KPI misurazione livelli di servizio |
Mainframe | Mainframe |
Management of commission income and payment | Gestione commissioni attive e passive |
Master data reference and prices – Golden Source | Reference Anagrafica e Prezzi: Golden Source |
Master Data Securities and Prices | Anagrafica Titoli e Prezzi |
MiFID (Classification of customers) | MiFID (Classificazione della clientela) |
Migration project | Progetto di migrazione |
Negotiations | Negoziazione |
Non-performing IAS | IAS Non performing |
OLAP Migration from Business Object to Cognos | migrazione OLAP da Business Object a Cognos |
OVERDRAFTS: AM + helpdesk + projects + development | FIDI: AM + help-desk + progetti + evolutiva |
Ownership rights | Proprietà |
Payment flows (from / to the network) | Flussi di pagamento (da/verso rete) |
PCT and loan securities | PCT e Prestito Titoli |
Performance evaluation of financial instruments for Banca | Valutazione performance strumenti finanziari per Banca |
Performing IAS | IAS performing |
Performing IAS: product + AM + development + projects | IAS-performing: prodotto + AM + evolutive + progetti |
Pre-authorisations | Preautorizzazioni |
Project Portfolio Management | Project Portfolio Management |
Projects of various kinds with QlikView | Progetti di varia natura con QlikView |
Property Management: support + projects | Gestione Immobili: support + progetti |
Proprietary document management platform | Piattaforma proprietaria di Gestione Documentale |
Real estate funds document management | Gestione documentale Fondi Immobiliari |
Receipts and payments – SEPA | Incassi e Pagamenti – Sepa |
Reconciliation of derivatives | Riconciliazione derivati |
Reporting, accounting and bank office services | Rendicontazione, Contabilità e Sportello |
Saving Account (savings deposits) | Saving Account (libretti di deposito) |
Securities accounting | Contabilità titoli |
Securities general details | Anagrafe titoli |
Securities pricing | Pricing Titoli |
Stamps and custody fees | Bolli e diritti di custodia |
Standardisation of flows | Standardizzazione Flussi |
Statements | Estratti conto |
storage, records management | stoccaggio, record management |
Substandard and doubtful loans | Incagli e sofferenze |
Substitute archiving services | Servizi di Conservazione sostitutiva |
Supervisory reports | Segnalazioni vigilanza |
Syndicated loans | Finanziamenti in pool |
Systems Support | Supporti sistemistici |
Tracking, monitoring and verification of costs data for Providers | Tracciatura, controllo e verifica costi dati dei Providers |
Transfer of BCR Promoters | Trasferimento promotori BCR |
Wire transfers, takings, advance payments | Bonifici, Incassi, Anticipi, |