Blog
KYC Utilities: The Promised Silver Bullet for Nordic Banks?
The Nordic banking landscape has witnessed significant upheaval over the past few years, moving from an untarnished reputation for having the safest financial institutions in the world to being mired in a number of complex, global money-laundering scandals
Adapting to a New Era of Disruption in Wealth Management
The wealth management industry is evolving quickly. A new generation of clients and changes in the wealth manager/client dynamic is forcing firms to reinvent the experience of high-net-worth (HNW) clientele. Within today’s digital milieu, the industry is f
Operationalising ESG - Data & Automation
ESG is a broad church, covering not only the sustainability credentials of the client, but also their suppliers (so calledScope 3 emissions). The scope of information that needs to be captured, validated, and fed into the ESG rating necessitates a comprehe
Operationalising ESG - Context Strategy and Culture
In this joint collaboration withAurora, we set the context for the challenge of operationalising ESG within financial institutions, and discuss why it needs to be led from the top and engrained into company culture to achieve success.
ESG: A Roadmap to Compliance in 2023
ESG regulations continue to evolve at pace across the world, meaning financial institutions (FIs) need to get smarter about how they manage and report matters related to ESG. Like other areas of compliance, access to accurate data and the ability to proces
The Growing Need for AML Compliance
Financial regulators around the world are cracking down on banks. With Anti-Money Laundering (AML) andKnow-Your-Customer (KYC)procedures being put under the microscope, huge fines are being levied against institutions which are found to be in breach. In fa
The Importance of Data in Digitalization
Technology and data are key to helping Financial Institutions (FIs) achieve the goal of creating the frictionless client journey. Good data is crucial for enhanced compliance, enabling a superior customer experience and improving operational efficiencies,
The Death of Traditional KYC
The financial services industry is currently at an inflection point when it comes to Anti-Money Laundering (AML) andKnow Your Customer (KYC)compliance, sandwiched between a past characterized by huge regulatory turmoil and massive headline grabbing fines,
The Automation of AML & KYC Regulation for Asset Managers
With a recent influx of large-scale Anti-Money laundering (AML) andKnow-Your-Customer (KYC)enforcement actions, those within the Asset Management sector must now find the perfect balance between active regulatory adherence and delivering a positive end-to-
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