Why do financial crime and regulatory change projects fail? @joymacknight at @TheBanker in her free editor's blog looks at the reasons and how they can be overcome, focussing on our new playbook: https://t.co/0ucEFlCsUZ
#banking#financialcrime#aml
https://t.co/vbVghaHQe5
Are you affected by the new Consumer Duty rules?
In our webinar on Wed 26th April, we look at how you can ensure the customer outcomes resulting from your implementation projects will meet the regulations in practice.
https://t.co/GL03fO5R88
#consumerduty#compliance#webinar
Last week we looked at the key steps that #financialinstitutions need to address to ensure their finite resources are focused on the โrightโ initiatives for next year.
Click on the link below to see them ๐๐๐
https://t.co/P49E1wgPRv
Matthew Neill, Partner at Beyond, was invited to participate in a panel discussion hosted by @ComplyAdvantage where they discussed the considerations for building effective #AML frameworks in #Fintechs.
Read the full article below ๐
https://t.co/PsYteBKSVe
Remote?
Office based?
Hybrid?
There are pros and cons to all of the above, but #worklifeweek is an opportunity to look at how we can ensure our people have a balance that works for everyone. What do you think the best model is for consultants in today's environment?
Our client, a global corporate and investment bank, had identified a series of findings relating to the MiFID II regulatory environment that needed remediating.
Find out more about this case study in the link below: https://t.co/gKkp1c2NNh
One of the most common comments we hear from senior leaders of #clientonboarding , #CLM or #KYC functions in #financialinstitutions , is that their Front Office is frustrated with these processes.
What do we need to look at to improve this?
https://t.co/greWaZZ535
A corporate challenger bank servicing the tech industry wanted to deliver โworld-classโ #onboarding and #CLM capabilities to compete with the very best #financialservices organisations.
Read more about this case study in the link below ๐๐๐
https://t.co/XtaI2Ke5E1
Case Study:
We were approached to co-create and implement a bespoke #onboarding platform to replace a #legacysystem and enhance the manual process for our client (a Tier 1 investment back).
Read our full case study below๐๐
#investmentbanking
https://t.co/ABGDcnh6uQ
Yes, #RegTech solutions are incredibly effective when solving a number of challenges.
But is #technology right for your challenge?
Our recent report together with @NavigateFIN identifies key questions that will help you when making this assessment.
https://t.co/SeJqUHG4II
๐Beyond is recruiting! Due to a period of high growth, we are looking for an experienced Consultant (manager level) to join us in supporting #financialinstitutions with their #digitaltransformation initiatives. Find out more here https://t.co/Lje1JxcB5m
What are the #FCC challenges facing #assetmanagers? @CattoAlistair 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!
#AssetManagers are under increasing pressure to provide their clients with a #portal with #selfservice capabilities. Our latest blog explores the foundations needed to ensure the delivery of an industry leading client experience. Read the article here: https://t.co/0w4cS9AHFa
๐ขNew Case Study: Our Client, a top US bank, required a #singleview of their #client in order to provide clarity around the overall client population makeup. Read the full case study here: https://t.co/gwGx9Lm8aN
What are the key initiatives #Asset Managers should be investing in when it comes to improving the #digital experience of their clients? @CattoAlistair shares his views in his latest blog: https://t.co/s2IlrLnpMF
#Digitaltransformation within #AssetManagement has been driven by margin pressures, increased regulations, & customer expectations. How can Asset Managers ensure they deliver successful transformation? Download our report๐https://t.co/A6abu0t5S3
We hosted a Beyond Breakfast Roundtable recently with a number of senior leaders in #clientonboarding and #KYC on the topic of #organisationaldesign and efficiency. Our latest blog outlines some of the key principles. Have a read here ๐https://t.co/YIKLltN4fD
๐ 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 moreโก๏ธ https://t.co/KHQh6OmBnl