Whitepaper How to better protect your business from financial crime through innovation and digitalisation Digitalisation and innovation in financial services - what are they, why are they important and how can you achieve them? Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that financial services firms should be doing both. But what are they? Why are they important? And what tools can financial services firms put in place to protect themselves as they achieve them?
Whitepaper How to protect your business from financial crime through innovation and digitalisation Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that accountancy firms should be doing both. But what are they? Why are they important? And what tools can accountants put in place to protect themselves as they achieve them?
Whitepaper How to better protect your business from financial crime through innovation and digitalisation Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that legal services firms should be doing both. But what are they? Why are they important? And what tools can legal firms put in place to protect themselves as they achieve them?
Whitepaper How to protect your business from financial crime through innovation and digitalisation Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that estate agents and property firms should be doing both. But what are they? Why are they important? And what tools can firms working within the property sector put in place to protect themselves as they achieve them?
Whitepaper Perpetual Know Your Customer (pKYC) - Why should you move to a dynamic AML program? Perpetual Know Your Customer (pKYC) - also known as continual KYC - is the ongoing process by which businesses continuously update customer information as a part of their risk management strategy and is a step on from a standard Know Your Customer (KYC) process. The latest concept within customer due diligence, pKYC is gaining traction because, not only does it offer a much more dynamic and secure risk management solution now but will automatically evolve as clients’ circumstances change thereby reducing risk and the level of period work required by regulated firms, which is why it is fast establishing itself as the future of KYC.