Insights
Our expert insight keeps you up-to-date on the latest industry developments and regulatory changes - and, importantly, provides practical guidance on the action you need to take
Our expert insight keeps you up-to-date on the latest industry developments and regulatory changes - and, importantly, provides practical guidance on the action you need to take
Some see SM&CR as a burden on their hiring processes. It should really be seen as a great opportunity
Regulatory Update: Money laundering and terrorist financing risks in the E-money sector
The FCA has shared generally positive findings from a review into money laundering and terrorist financing risks within E-money institutions
2.5 quintillion bytes of data are created on the Internet every day! How can we distil KYC information from all of that noise?
Blog: Hardly an open and shut case – Disputes in the Open Banking environment
Open Banking is a huge boon to consumers and institutions, but little is yet known about how disputes will be handled in three-party transactions
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Regulatory Update: APP Scams Steering Group – Draft Contingent Reimbursement Model Code
A draft voluntary code has been published, laying out how firms can help prevent APP scams and reduce damages for victims
Commentators often speculate about the next big mis-selling scandal – We should be looking ahead towards solutions now
The nature of work has changed and will continue to do so. How do we bridge the 'skills gap' that has emerged?
Blog: Opportunity awaits as more and more banks flee the high street
How can your firm make the most of the major shift occurring on the UK high street?
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
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
