Don't forget to sign up for our webinar on the 1st Sep - we'll be discussing #AML & the role technology can play in supporting #FinancialInstitutions. Listen to speakers from Nomura @Banking Circle and ThetaRay Save your place here 👉ow.ly/scTo50FKohj

One week to go! Join us to hear speakers from Nomura, Banking Circle and ThetaRay discuss how technology can support #AML efforts. Register here 👉 lnkd.in/dJekCvHB

Welcome Ground Truth Intelligence to FIN! Stewart Kelly, CEO, recently gave us an overview on their efficient, agile and secure way of sourcing information for #investigations projects. Watch the snippet below to find out more or head to their FIN profile here: fintechinnovationnetwork.com/companies/grou…

We recently met with Donald A Gillies, CEO and Co-Founder Passfort, a Moody's Analytics solution, who described how they bring the human touch to #compliance processes around #KYC and #AML. Watch a snippet of the interview below or head to the full interview here 👉lnkd.in/ddRnF6dy

V happy to be part of the gang Fintech Innovation Network ☺️ This is an excellent resource for the financial services community. Plus, there's a new vid on the site w/ Donald Gillies interviewed by Matt Neill 👉bit.ly/3EC7qCa #RegTech #innovation

We were delighted to meet Kristoff Zammit Ciantar, CEO of KYC Portal (KYCP) recently, who provide a leading #CLM solution which streamlines and automates due diligence processes. You can watch the snippet below, or the full interview here: lnkd.in/dG-iUfdu

Digital transformation of #KYC is increasingly being seen as the only way to reverse the unsustainable trend of ever-increasing #compliancecosts. Read iue latest blog here: lnkd.in/erzNN7jS

How can #FinancialInstitutions compete with digital players when it comes to #clientonboarding? Join our next webinar to hear the recommendations from experts from BeyondFS , Crypto.com, Passfort, a Moody's Analytics solution , a Moody's Analytics company & Trulioo: lnkd.in/eRzYzw2i

If you missed our webinar, read our latest blog for some of the insights that were shared by our expert speakers from BeyondFS, Crypto.com, Passfort, a Moody's Analytics solution and Trulioo on the practicalities involved with #digitising #clientonboarding Read the blog here: lnkd.in/enHKir6t

When it comes to #clientonboarding and #KYC there are common complaints we hear from the Front Offices of #FinancialInstitutions. In his latest blog, Matt Neill shares the top 5 frustrations and the underlying causes behind them. Read the article here: beyondfs.co.uk/insights/kyc-f…

In his latest article for our Insights Hub, Michael Harris explores the challenges involved with the digitisation of #KYC process and 3 critical steps to help ensure success. Read the article here: lnkd.in/e2ReYSnU

🎉 Exciting news! We're delighted to announce the creation of the FIN Strategic Advisory Board! We're honoured to welcome Chor Teh, James Penn, Nitzan Solomon, Samantha J Sheen and Shaun Smith-Taylor to the Board. Find out more➡️ lnkd.in/eWKarF5r

Despite the evolution of #aml processes in the past decade, their effectiveness and efficiency still remain an issue. Here we explore the growing trend of migrating from outdated controls to #digital and interconnected solutions. Read the blog here: lnkd.in/eSUHDEFF

In his latest blog, Dr Henry Balani, @EncompassCorp explores how the Ukrainian war and resulting #sanctions has highlighted the need for increased #transparency in identifying #beneficialownership ownership to fight financial crime globally.👉🏽lnkd.in/e-6zPDcK

What are the #FCC challenges facing #assetmanagers? Alistair Catto posed this question to Ged Feeley, Financial Crime Transformation Specialist. Ged shared his views that while FCC is no doubt a challenge, it also provides an opportunity to differentiate. Watch below for more!

Recent events have triggered more #sanctions against both named individuals and entities. Alex Pillow, Director, Market Strategy MoodysAnalytics id hacked temporary explores the types of #sanctionrisks businesses need to cover and the role technology can play👉🏽lnkd.in/erm4pkHY

#Transactionmonitoring plays a key role in fighting financial crime, but how can organisations improve its effectiveness to prevent major crime early? Join our webinar on Tues 21st June to hear experts from NatWest Group, LHV Bank & ThetaRay discuss. lnkd.in/e7Ah66hE

The Russian invasion of Ukraine has raised many questions for organisations regarding their exposure to #sanctions and #PoliticallyExposedPersons (PEPs). In his latest blog, Charles Delingpole, CEO ComplyAdvantage shares best practices for firms here 👉 ow.ly/Nacv50JOKY1

Today's blog comes from ThetaRay who share the key criteria organisations should consider when selecting transaction monitoring software. Have a read below ⬇️fintechinnovationnetwork.com/insights/blogs…

In 2021, cybercriminals laundered $8.6 billion worth of cryptocurrency - a 30% increase from the previous year. In his latest piece, ComplyAdvantage CEO Charles Delingpole answers explores the four key areas any crypt compliance firm should evaluate. 👇 lnkd.in/eGhYZq4G