4 Customer Onboarding And Data Considerations

Financial institutions have long declared their intention to get closer to their customers while onboarding, but underinvestment in strategic opportunities and lack of understanding of its importance remains a longstanding problem.

The Importance Of Regular Health Checks

Importance Of Health Checks

For Banks and Financial Institutions (FI), health checks should be at the forefront of maintenance planning for internal systems and identification of financial risk. Often organisations neglect to carry out frequent health checks…

Anti Money Laundering Predictions for 2021

Money Laundering

We are halfway into the first quarter of 2021, and already certain themes have become apparent within AML. So, what will the rest of the year have in store for us, and what more do we predict will crop up across anti-money laundering and financial crime?

The impacts of Brexit on Watch-List Screening

EU Flag

Since Brexit, the UK has been coming to terms with new rules, and being no longer subject to EU sanctions regulations is one of them. What this means is that all sanctions regimes will now be implemented through..