Perspectives

Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.

Establishing strong Know your customer (KYC) processes is one of the biggest challenges facing financial companies, Electronic Identification (eID) has offered a guide to help.

GDPR has not just been burdensome on financial services, but offered new opportunities, whether it’s getting firms to actually understand their data or even improving existing regulations, according to a panel at the Global InsurTech Summit 2019.

Brexit is presenting many questions particularly around the issue of data protection, however Compliance Compendium’s Gareth Gadd has explained how compliance requirements may change...

Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.

Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.

The increasing scrutiny that regulators are placing on BCBS 239 compliance is causing challenges for financial institutions, but with more pressing and threatening regulations, it may play second fiddle for attention, according to Randeep Singh Buttar, Head of Data Change and Strategy (Global Risk and Finance) at HSBC.

Brexit and GDPR are often met with equal voices of tedium, but Compliance Compendium chief business development officer Gareth Gadd shares some optimism for SMEs.

Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.

To enhance combat against new risks like cyberattacks, insurance firms need to increase the amount of data they are tapping into, according to Adam Mitchell, Head of Risk Innovation at Chaucer.