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It’s hard to believe that 2018 is coming to an end. At first, I was tempted to blog in a “2018 Retrospective” manner, but it just didn’t seem inspiring. Instead, I thought I’d share with you some of my wishes for 2019, from a financial compliance perspective. So here they are, in no specific order of importance:
I’m sure with a bit more contemplation and another glass or wine or two I could come up with another 5 or 10… or 20 wishes. However, I think these seven capture many of the fundamental hopes for 2019. The combination of increasingly complex financial crime, growing regulatory pressures, increasing margin and competitive forces and rising customer expectations means banks and financial institutions need to take a new look at customer screening in 2019…. At least I hope so.
Best wishes for a happy, prosperous New Year!
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
Oleksandr Strozhemin Co-founder and CEO at Trinetix
13 August
Elaine Mullan Head of Marketing and Business Development at Corlytics
12 August
Abhinav Paliwal CEO at PayNet Systems- A Neo Banking Software Platform
Donica Venter Marketing coordinator at Traderoot
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