Matthew Bonfield

Chief Executive of @Huntswood. (Previous #CFO at Huntswood) Focusing on #strategy, #leadership and clients.

[Matthew Bonfield @MBonfield_CEO]

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: https://t.co/ylXVEyBqbE #fincrime #financialcrime #fraud #knowyourcustomer #data #AML #PEPs

[Matthew Bonfield @MBonfield_CEO]

Regulatory Update: The #FCA has published new rules with the aim of improving the #advice people receive when transferring their #pension: https://t.co/cFBtQHBkH7 #pensions #UKregulation #financialservices

[Matthew Bonfield @MBonfield_CEO]

New blog: Hardly an open and shut case – Disputes in the #OpenBanking environment: https://t.co/BFS5ViZcEN #fincrime #financialcrime #payments #bankingapps #challengerbanks #banking #modernbanking

[Matthew Bonfield @MBonfield_CEO]

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 https://t.co/aYP7DRtLmv

[Matthew Bonfield @MBonfield_CEO]

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: https://t.co/fnvQUtAGFu #landd #learning #development #training #personaldevelopment #upskilling #skillgap

[Matthew Bonfield @MBonfield_CEO]

We regularly publish articles on a variety of #fincrime topics. Take a look at our insights hub, here: https://t.co/bM0j8OuPpJ #financialcrime #fraud #AML #payments #AMLD #openbanking #appscams #cybercrime #briberyact #PEPs #identifyfraud #moneylaundering #fraudprevention #KYC

[Matthew Bonfield @MBonfield_CEO]

When it comes to selecting a partner in #financialcrime prevention - where should your firm start? https://t.co/4CDPtUcY0W #fincrime #fraud #fraudprevention #kyc #knowyourcustomer #outsourcing

[Matthew Bonfield @MBonfield_CEO]

Read what our Head of Regulatory Development has to say on Retail bank high street closures in @SBankingNews: https://t.co/MJ0Z2M0r3S

[Matthew Bonfield @MBonfield_CEO]

New blog: Regulatory culture shock – #AML considerations for multinational #banks https://t.co/jcOVxr9BME #foreignbanks #moneylaundering #FCA #fincrime #ukregulation

[Matthew Bonfield @MBonfield_CEO]

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: https://t.co/x7dpexU60s #boardmembers #boardroom #csuite #NED #nonexecutives

[Matthew Bonfield @MBonfield_CEO]

Blog: Three keys to a flexible #outsourcing agreement. How can you best achieve a truly tailored outsourcing agreement? https://t.co/NZjWMKil4b #BPO #operations #outsourcer #partnership #FCA #casehandling

[Matthew Bonfield @MBonfield_CEO]

Blog: Driving better outcomes - the #genderpaygap, #fintech strategy and #FCA priorities: https://t.co/AAPgXW7zWS #financialservices #fincrime #ukregulation #equalpay

[Matthew Bonfield @MBonfield_CEO]

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 https://t.co/TAACE2VffQ

[Matthew Bonfield @MBonfield_CEO]

Blog: Investment #platforms – could renewed regulatory scrutiny present firms with an opportunity? #FCA #wealth #investments #tech
https://t.co/p1HUyvAvlo

[Matthew Bonfield @MBonfield_CEO]

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 https://t.co/GbYAbZRwYP

[Matthew Bonfield @MBonfield_CEO]

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 https://t.co/4ymsZkZvIy

[Matthew Bonfield @MBonfield_CEO]

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: https://t.co/1VUlSv265f #payments #ukregulation #finservices #marketreview #CMA #FCA

[Matthew Bonfield @MBonfield_CEO]

Our new [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 https://t.co/QNKosvv7Gn

[Matthew Bonfield @MBonfield_CEO]

Blog: A #SingleCustomerView is Critical when Mitigating #FinancialCrime Risk. Customers are at the centre of any business, yet few firms truly understand who their customers *are*... https://t.co/GtvcQDYK1h #fincrime #goodcustomeroutcomes #FCA #financialservices #utilities

[Matthew Bonfield @MBonfield_CEO]

Regulatory update: FCA Anti-Money Laundering Annual Report 2017 / 18

The #FCA’s Annual #AML Report notes a significant risk of #moneylaundering in the UK: https://t.co/86DPowIquM #fincrime #fraud