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Blogs
Chiara Gelmini

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny from regulatory bodies, pushing for...

01 Dec 2023
Artificial Intelligence and Financial Services
Daoud Hadi

The double-edged sword of AI in financial regulatory compliance

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion. In response, regulatory bodies are tightening the noose on fi...

30 Nov 2023
Erica Virlan

Open banking’s transformative benefits for the audit industry

In the world of auditing, professionals are no strangers to an array of difficult challenges that can sometimes significantly impact their efficiency and accuracy. The journey begins with a limited vi...

30 Nov 2023
Open Banking
Karim Ben-Jaafar

Easing auditing headaches: Accounts teams cannot delay the move to digital any longer

In the last few years, we’ve seen audit errors cause serious consequences. These aren’t simple fines for late accounts: it’s been impossible to ignore a string of names from the worlds of fashion (Sup...

29 Nov 2023
Financial Transformation
Cody Lott

Strategic Reporting in a Storm: Best Practices to Navigate Currency Market Fluctuations

In the ever-evolving landscape of global finance, institutions find themselves managing reporting challenges against changing currency markets, a surge in the U.S. dollar and geopolitical events. As t...

27 Nov 2023
Stephan Wolf

How the vLEI Enables Digital Verifiability in Financial and ESG Reporting and Beyond

The obligations on legal entities to increase their corporate transparency continue to evolve, most notably in ESG and financial reporting. For ESG to be truly credible, however, both as a subset of f...

24 Nov 2023
Regulatory Reporting
Helen Child

Cutting through the complexity: How to prepare for PSD3

The PSD2 was a truly historic piece of legislation that laid the foundations for a paradigm shift in financial services. The blockbuster Payment Services Directive 2 planted the seeds for Europe’s thr...

24 Nov 2023
Open Banking
Nick Green

Navigating the Data Divide in Credit Risk Management

Despite the risks and compliance issues, a worrying number of lenders grapple with incomplete and inaccurate data. The consequences influence everything from individual decision-making to broader cons...

23 Nov 2023
Financial Supply Chain
Helena Wood

Tackling money mule abuse of the financial sector – no place to hide

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle crimi...

22 Nov 2023
Exposing Financial Crime
Kiran Komma

SEC’ securities lending regulation – Rule 10c-1a and implications

The securities lending market is vital to the healthy functioning of securities markets globally. Securities lending improves market liquidity, price discovery, and enables timely trade settlement but...

22 Nov 2023
Regulatory Reporting
Mireia Tomàs

PSD3: What Is It and What Does It Affect?

PSD3, the anticipated upgrade to PSD2, emerged in late 2018, marking a regulatory stride five years after PSD2's introduction. The renewed Payment Services Directive aims to encompass a broader scope ...

22 Nov 2023
Financial Services Regulation
Nick Green

Beyond price: How to optimise credit data contracts

When it comes to credit data contracts, negotiating price is just one element. Aspects like contract flexibility, technological adaptability, and capped RPI strategies can dramatically influence your ...

21 Nov 2023
Financial Supply Chain

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