The Payment Systems Regulator has published a draft terms of reference for a review into the supply of card-acquiring services in the UK. New regulatory update on this, here: hubs.ly/H0df9R-0 #payments #ukregulation #finservices #marketreview #CMA #FCA

We live in an age in which we have two identities to manage; our physical identity and our data #identity. Blog: Breaking the chain of #databreaches and #fraud. #identityfraud #identitytheft #cybercrime #fincrime #cybersecurity hubs.ly/H0dj4lg0

Our [downloadable] paper: The #Holistic Approach to Knowing Your Customer. We provide readers with a guide to the benefits of converging #financialcrime controls; compiled by members of our own financial crime team: #KYC #KnowYourCustomer #fincrime hubs.ly/H0dqpd90

Blog: This year’s extreme weather has caused some strain for #water companies. Now is the time to push for the best #customerservice possible... #utilities #ofwat hubs.ly/H0dqpdD0

Blog: Driving better outcomes - the #genderpaygap, #fintech strategy and #FCA priorities: hubs.ly/H0dqphY0 #financialservices #fincrime #ukregulation #equalpay

Blog: Three keys to a flexible #outsourcing agreement. How can you best achieve a truly tailored outsourcing agreement? hubs.ly/H0ds7RW0 #BPO #operations #outsourcer #partnership #FCA #casehandling

A new blog from one of our rather excellent Huntswood #regulatoryconduct panel members: A big opportunity – Accelerating the impact of newly appointed directors by Jeannette Lichner: hubs.ly/H0dvY6P0 #boardmembers #boardroom #csuite #NED #nonexecutives

New blog: Regulatory culture shock – #AML considerations for multinational #banks hubs.ly/H0dvYbT0 #foreignbanks #moneylaundering #FCA #fincrime #ukregulation

Read what our Head of Regulatory Development has to say on Retail bank high street closures in Specialist Banking: hubs.ly/H0dH3Yf0

#Openbanking has brought about the biggest shake-up the UK’s #banking sector has ever seen, and the CMA's drive to increase competition offers exciting new ways for #challengerbanks to re-shape the #customerexperience and build trust. #CX hubs.ly/H0dH_160

When it comes to selecting a partner in #financialcrime prevention - where should your firm start? hubs.ly/H0dL2ns0 #fincrime #fraud #fraudprevention #kyc #knowyourcustomer #outsourcing

Our brand new paper contains expert guidance on the management of #data and #alerts; collated by members of our own #FinancialCrime, #Fraud and Payments Team. Download now: hubs.ly/H0dMWgh0 #fincrime #KYC #AML #fraudprevention #finservices #UKregulation

Firms need to take a robust and risk-based approach to the identification and management of #PEPs. Our new blog discusses the risks of politically exposed persons #AML #KYC #corruption #bribery #risk #moneylaundering #fincrime hubs.ly/H0dN0SP0

We regularly publish articles on a variety of #fincrime topics. Take a look at our insights hub, here: hubs.ly/H0dRgQX0 #financialcrime #fraud #AML #payments #AMLD #openbanking #appscams #cybercrime #briberyact #PEPs #identifyfraud #moneylaundering #fraudprevention #KYC

The nature of work has changed and will continue to do so. How do we bridge the '#skillsgap' that has emerged? New blog from Huntswood, here: hubs.ly/H0dVMY_0 #landd #learning #development #training #personaldevelopment #upskilling #skillgap

Commentators often speculate what the next large-scale mis-selling scandal will be - can we predict it, before it arises? Our latest blog discusses this possibility #ppi #hcstc #complaints #misselling #affordability hubs.ly/H0dXCtH0

A draft voluntary code has been published, laying out how firms can help prevent #APPscams and reduce damages for victims: hubs.ly/H0d-vyZ0 #fraud #appscam #fraudprevention #cybercrime #financialcrime #FOS

New blog: Hardly an open and shut case – Disputes in the #OpenBanking environment: hubs.ly/H0d-vHj0 #fincrime #financialcrime #payments #bankingapps #challengerbanks #banking #modernbanking

2.5 quintillion bytes of data are created on the Internet every day. How can we even begin to distil #KYC information from all of that noise? New blog: hubs.ly/H0f3dr_0 #fincrime #financialcrime #fraud #knowyourcustomer #data #AML #PEPs

Regulatory Update: #Moneylaundering and terrorist financing risks in the E-money hubs.ly/H0f48560 #finservices #AML #fraud #financialservices #emoney #EMIs #fincrime #risk