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    Digital Transformation

    4 signs you need to digitise your compliance processes

    4 signs you need to digitise your compliance processes

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    Compliance today is more complex than ever. Every day, it seems like there is a new piece of regulation or legislation that professionals need to take note of. In this eBook, we look at four of the sure-fire signs you need to consider digitising your compliance processes. … Read More

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    Digital transformation and compliance

    What Is Digital Transformation and How Can It Impact Compliance?

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    Digital transformation is the process of using technology to establish new — or improve existing — processes, culture, and customer experiences to meet ever-changing business and market demands. According to McKinsey & Company, a ‘well-executed, end-to-end risk-function digital transformation can … Read More

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    The Future of Compliance: Digital Transformation Meets Regulation

    The Future of Compliance: Digital Transformation Meets Regulation

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    Digital transformation is driven by growth opportunities, followed by increased competitive pressure and new regulatory standards. Digital Transformation (DT) is nothing new; it’s an industry in itself that has become diluted to a point where it has virtually lost its … Read More

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    Accelerating the Adoption of RegTech

    Accelerating the Adoption of RegTech

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    The ‘Kalifa Review of UK FinTech’ was conducted on behalf of The City of London Corporation, and at the behest of Her Majesty’s Treasury, and could not have come at a more opportune time. It raises many questions on how the UK can maintain its place as the world FinTech hub, especially in the wake of Brexit. In this article, I will delve into the issues raised in the report and propose potential solutions to these questions, from the perspective of an established and successful RegTech provider. … Read More

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    New! Insights from NorthRow

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    Knowing Your Customer is no longer sufficient. You need to be able to understand your customer in order to safeguard the business from risk exposure. … Read More

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    Compliance Cost of Amber Management

    Compliance Cost of Amber Management

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    A world of binary results of either pass or fail, (Green or Red) would be nirvana; but that just isn’t realistic. There will always be cases that require further due diligence before you safely commit to onboard, or continue to interact with the customer, or not. Ambers are those cases that fall between the ‘accept’ or ‘decline and cause your business a challenge. … Read More

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    Continuous Compliance: Why KYC Isn’t Enough

    Continuous Compliance: Why KYC Isn’t Enough

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    For a moment, let’s imagine we have achieved the Nirvana state of functional, continuous KYC. Where does that get us? Because KYC files, of themselves, are useless. They always have been. … Read More

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    Building Societies Digital Transformation

    Building Societies Digital Transformation

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    Digital transformation projects have been fast-tracked for Building Societies Learn more now. … Read More

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    NorthRow Joins Newly launched Fintech Innovation Network

    NorthRow Joins Newly launched Fintech Innovation Network

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    Press Release -7th April – FinTech Innovation Network (FIN) has launched with over 300 featured solutions. Initially focused within the financial crime space, the platform includes profiles from organisations such as Arachnys, Dow Jones, iProov and Pegasystems. FIN provides detailed … Read More

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    Threat of Organised Crime Biggest Compliance Fear

    Threat of Organised Crime Biggest Compliance Fear

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    Beneficial ownership verification and ongoing monitoring is now an essential component of the KYC onboarding and anti-financial crime procedures. However, peeling back the complex legal structures designed to conceal Ultimate Beneficial Ownership (UBO) represents a significant challenge. In this blog, we explore the confusion over multiple beneficial ownerships, the complexity share structures, understanding Trusts and how you minimise risk exposure when onboarding and monitoring UBOs. … Read More

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    State of compliance trends report: download here

    Discover the latest insights and predictions to help your business effectively plan for the future while successfully addressing current compliance priorities and challenges.