Tag: compliance teams

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Why using Rules-Based technology should not be dismissed

Business admin -
Dr. Ben Larwood, Chief Architect at Facctum   Over recent years AI has grown hugely in popularity and is seen as the go-to answer for almost...

It’s Time for Banks to Take a Big Picture Approach to Communications Compliance

Banking admin -
 Matthew Caine,  NICE EMEA’s Regional Director of Communications Compliance explains why firms need to re-evaluate compliance approaches in today’s hybrid working-world, and how to...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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From reactive to proactive: AI agents are helping transforming finance operations

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By Guy Armstrong, SVP cloud applications, UK and Ireland,...

What banking will look like in 2030 as digital innovation accelerates

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By Ghady Rayess, Co-Founder and Managing Director at FOO For...

In a short-term world, UK financial brands need to change their tone of voice

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By Sue van Meeteren,research director at STRAT7 Jigsaw There was...

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AI vs AI: Why Financial Cybersecurity Has Entered a New Era

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By Jorge Monteiro, CEO of Ethiack Artificial intelligence has become...

AI and flexicurity: the key to successful business travel management

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Gary Goodenough, Head of UKI Enterprise at SAP Concur In...

How banks use agentic AI to stay ahead of regulators

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By Alexon Bell, Chief Product Officer, FinCrime & KYC,...

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