Community
Anything that can be used to better manage and govern data.
As the owner, you will also give up ownership if you leave this group.
Barley Laing UK Managing Director at Melissa
The last twelve months have been a challenging time for many in financial services, with the pandemic and also Brexit to contend with. This means it’s more important than ever to look at all options to keep customers happy and drive growth in 2021. Spring clean customer data A good place to start is with data. Best practice business decision makin...
12 April 2021 /regulation /identity
Nick Green Director at Purple Patch Broking Ltd
It’s increasingly difficult to achieve a reliable data set – and that could mean you can’t trust the information shared within your lending organisation. So, what’s the solution? In this blog, we explore how to gain high-quality data for credit risk programs, like AML, without it taking an abundance of your time. Beyond satisfying regulatory gover...
09 April 2021 /regulation /retail
Lynda Kershaw
We all recognize that the pandemic has made digital transformation a more urgent priority for financial services organisations. With employees working from home and many more customers wanting to do business virtually, the pressure to innovate and roll out digital and virtual services to stay ahead of the competition is intense. However, a major b...
11 March 2021 /regulation /covid-19
David Csiki President & COO at INDATA
Whether it be standardized client statements, marketing factsheets or other investor communications, investment management firms face a myriad of challenges when trying to provide accurate reporting to clients, consultants and other third parties. Investment managers seeking to automate client outreach and differentiate themselves from their compe...
11 February 2021 /wealth /predictions
Christopher Smith Director at Mail Manager Ltd
The increasing volume of data that financial firms hold is making it difficult for them to control information and ensure sensitive correspondence is managed effectively. This lack of data management control is putting financial firms at enhanced risk of data breaches, insider attacks and poor client service. For example, research from Varonis fou...
04 January 2021 /regulation
John Cant Managing Director at MPI Europe Ltd
When a financial sector customer becomes less active it is often an important signal that they have reached a new stage in their lifecycle, and critically need specific handling. We will look at some possible customer states that all share this common symptom but require quite different handling and priority from different business functions. The
08 December 2020 /identity /crime
Joris Lochy Product Manager at Intix | Co-founder at Capilever
In the corporate world, the usage of Excel files is still enormous. Many business tools are still running in Excel, often extended with VBA macros and applications. As an Excel fan myself, I can relate to that, as nothing else allows in such a short time to build a powerful and flexible tool, adapted to your specific business needs. However as a so...
19 October 2020 /devops
What is clear from the pandemic is that financial institutions need a standout online presence if they are to prosper today and in the future. The health crisis has hastened acceptance and reliance on digital solutions for home working and shopping. The same goes for banking and payments as consumers become increasingly comfortable engaging with th...
24 September 2020 /regulation /identity
I have nothing against Harrogate, well not consciously at least. However, over recent months there has been much discussion about unconscious bias in many walks of life - including mention in this article about data used for algorithms. So let's consider the role that preparation of data for regulatory uses might have, and where issues exist, what...
24 July 2020 /regulation /crime
Retired Member
Contemporary government policy interventions are increasingly defined by data, indicators, and metrics. Furthermore, Data-driven ‘radical incrementalism’ methodologies devised by the now independent the UK’s Government Behavioural Insights Team (BIT) – which is now independent of the UK government – have been successfully used worldwide. BIT’s usu...
23 May 2020 /regulation /covid-19
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