Latest Insights

• White Paper: Managing Data and Alerts - Is Your Firm’s AML Framework Fit For Purpose?

  A finely-tuned alert framework is one built from good data - here’s how to manage both

• White Paper: Outsourcing - putting customer experience front and centre

  How does outsourcing impact customer experience? Our paper brings this aspect into focus

• Blog: Opportunity awaits as more and more banks flee the high street

  How can your firm make the most of the major shift on occurring on the UK high street?

• Blog: Cracking down on corruption - the risk of politically exposed persons

  Firms need to take a robust and risk-based approach to the identification and management of PEPs

• White Paper: Can it be outsourced? - Considerations for selecting a KYC and AML partner

  Outsourcing KYC and AML processes to a specialist partner could be the key to delivering better outcomes

• Blog: A big opportunity – Accelerating the impact of newly appointed directors

  Organisations should be rethinking how they induct new directors or otherwise miss out on the benefits of having a truly effective, integrated board member