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December 19, 2023

Top-of-Mind Compliance Issues for Financial Institutions in 2024

Discover crucial insights on compliance issues for financial institutions in 2024. From AI to ESG, navigate the evolving landscape with our comprehensive guide.
Video

November 1, 2023

Video | Financial Institution Optimises Customer Relationship Value through AI and Innovative Data Approach

A financial institution needed to effectively assign its relationship managers to optimise service, balance resource workloads and maximise revenue. We helped them develop a graph data structure and algorithms in the Microsoft Azure environment to organise and analyse nested banking customer relationships.This reduced daily data processing time by nearly 96% and automated more than 90% of client…
Research Guide

November 25, 2024

FAQ Guide on the Use of AI for Financial Crime Compliance

Die rechtzeitige Identifizierung verdächtiger Aktivitäten bleibt eine große Herausforderung. Trotz Bemühungen haben Unternehmen wenig Erfolg, ihre Erkennungsfähigkeiten zu verbessern.
Whitepaper

November 21, 2022

Preparing financial institutions for an unfamiliar economic downturn

We are in unusual economic times. While making predictions may be a fool’s errand, the aggressive posturing among central banks to fight runaway inflation implies that we will soon be — if not already are — in the late stage of the economic cycle. However, considering the past several months of mixed economic data, the outcome of the downturn and the developments that drive it are likely to look…
Whitepaper

December 12, 2022

The evolving complexity of financial institution compliance: Top compliance priorities for 2023

Ask an executive from most any company anywhere across the globe what her biggest concern is for 2023 and she is likely to say “uncertainty” — notably, uncertainty about how geopolitical tensions, national elections and their aftermath, and economic conditions will affect the business as well as uncertainty about the company’s ability to adapt to the post- COVID work environment.
Whitepaper

March 15, 2022

10 Actions Financial Institutions Should Take to Address the Russian and Belarussian Sanctions

An unprecedented wave of sanctions and export controls against Russia, and to a lesser extent Belarus, requires financial institutions from the West and other allied countries to take immediate steps to understand the impact of the complex requirements and ensure compliance.
Whitepaper

March 22, 2022

More Than Just Sanctions: How Financial Institutions Are Impacted by the Russian-Belarussian Sanctions

Financial institutions face significant legal, regulatory, operational and reputation risks related to their implementation of the Russian-Belarussian sanctions and the world events that have led to these sanctions. These risks have implications across the financial crime compliance programme and, more broadly, the entire organisation.Not all financial institutions will face the same challenges…
Insights paper

November 8, 2024

Understanding the Impact of the EU AI Act: A Primer for Financial Institutions

Navigieren Sie durch die Auswirkungen des EU-KI-Gesetzes auf die Finanzwelt mit unserem strategischen Leitfaden zur Einhaltung von Vorschriften und zur ethischen Nutzung von KI.
Client Story

June 30, 2023

Change management, automation and new digital tools transform finance operations for educational services company

Manuelle Prozesse und veraltete Systeme wurden durch agile Tools und maßgeschneiderte Technologien ersetzt. Dies führte zu stabileren Kontrollen, optimierten Reportings sowie einem messbaren ROI.
Podcast

November 9, 2023

Podcast | Emerging Regulations in Tech: Understanding the Digital Services Act – with Kaitlin Kirkham-Cooper and Roxanne Miller

Große Tech-Unternehmen, die Hosting-Dienste, Online-Plattformen und Suchmaschinen anbieten, müssen nun Verfahren einrichten, um über illegale Inhalte informiert zu werden und auf Meldungen über digitale Dienste der EU zu reagieren.

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