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Brexit: Managing Cross-border Complexity
With the submission of the Article 50 letter by the British Government to the European Commission...
Ready to Trade: End-to-End Onboarding – The Unbroken Chain of Evidence
Greater Transparency Around Beneficial Ownership When we first wrote about the ‘Missing Piece in...
Client Onboarding – Less is More!
The customer onboarding experience with a financial institution, is very often, akin to the...
MiFID II – Client Classification Challenges and Data Model Magnificence
MiFID II, Welcome to the Jungle; Client Classification Challenges and Data Model Magnificence In...
CLM – Is Yours Half-Baked?
Instructions Gather your ingredients... Preheat the oven… Grease a cake tin... Cream the butter...
Don’t Get Lost in La La Land – Ensure Your KYC and AML Policies and Operations
Don't Get Lost in La La Land - Ensure Your KYC and AML Policies and Operations A few weeks ago, at...
The Rise of Regtech in the Client Lifecycle Management Space
Until a few years ago, the system architecture diagrams of most financial services firms would...
Part 4 – Regulatory and Operational Client Lifecycle Management Ecosystem
Winners and Losers The Outlook: In our previous post we looked at the strategic choices firms can...
Part 3 – Regulatory and Operational Client Lifecycle Management Ecosystem
In the face of the regulatory onslaught discussed in our previous post, most financial services...