Tag: financial crime
Compliance systems: filling in the gaps
KK Gupta, CEO at Facctum
Financial crime and other regulatory compliance can be a costly, time consuming and resource-heavy endeavour for businesses in any sector. ...
Why anti-money laundering should be a business priority for financial services
Simon Luke, UK Country Manager, First AML
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...
Putting Data At the Core of Financial Transformation
By Duncan Ash, Vice President, Global Industries, Confluent
It is clear the financial services industry is at a pivotal point and going through a tremendous...
Bolstering know your customer processes as regulation tightens
Nick Payne, banking services, customer advisory, SAS UK & Ireland, discusses how new technologies allow financial services companies to develop rigorous KYC processes without compromising customer...
Balancing risk management with a seamless customer experience
By Andrew Davies, VP, Global Market Strategy, Financial Crime Risk Management, Fiserv
For quite some time, measures to mitigate financial risk have been taken at...
The UK’s Crypto and Digital Assets Group will be welcomed, but it needs to reach out to the industry
by Jennifer Clarke of regtech CUBE
The advent of the Crypto and Digital Assets Group will be welcomed with open arms by the financial services...