The continued pressure to increase efficiencies within KYC and reduce the cost of compliance has resulted in ‘KYC automation’ becoming a hot topic for the industry. Clients often ask us what their priorities should be, who can help them with the process and what the best practices are for implementation. Here are the 7 key principles I normally sh...
14 December 2020 /regulation /crime Financial Risk Management
2021 will be a challenging but critical year for financial organisations wanting to deliver change within client onboarding and client lifecycle management (CLM). Covid and the fear of a global recession have dramatically increased the need for digital transformation, automation and streamlined processes, and there is no doubt that banks have to r...
24 November 2020 /regulation /wholesale Operational Risk Management
Tin GathaniManaging Director at Enigma Project Consultants Limited
David BaxterManaging Director at T-Scape
Andrey DobryninManaging Director at InvestEngine
Den BurykinManaging Director at Fastlane Solutions
Luke WattsManaging Director at RoundWorks IT
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