Here's to more effective partnerships and collaboration! The IPA (Institute of Practitioners in Advertising) just announced our work with Vanguard | UK & Europe, the7stars, AML Group and The Nursery Research & Planning has been shortlisted for this year's #EffectivenessAwards. It's an honor to be recognized for our collective efforts, and we're especially proud of Vanguard for leading the four-year journey to transform savings practices in the UK. We're counting down the days until the winner announcements in October! #Vanguard #IPA #Effectiveness #MediaAgency
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In an illuminating interview, Chartis Research's Global Brand Director, Mark Feeley, sat down with Stella Fau Clarke, Chief Strategy and Marketing Officer at Fenergo to delve into the secrets behind their recent triumph. Fenergo has not only secured the #10 spot in our prestigious FCC50 ranking but also clinched the top award in the Solution Category for KYC, showcasing their unparalleled expertise in combating financial crime and enhancing compliance. In this short interview Mark explored the distinctive factors leading to Fenergo's KYC award victory, the ways in which Fenergo's innovations assist financial institutions in overcoming financial crime and compliance hurdles, and the future directions Fenergo is headed towards. Gain exclusive insights into the strategies driving Fenergo's success and the innovative solutions setting them apart in the battle against financial crime. Watch the full interview and uncover the strategies behind Fenergo's success here: https://lnkd.in/eBW4Pxia ------- The full FCC50 ranking report is just a click away. Explore the top strategies and solutions making waves across the industry in 2024. 👉 Download the full FCC50 2024 report now: https://lnkd.in/gPhQkcbw #Fenergo #ChartisResearch #FCC50 #FinancialInnovation #KYCSolutions #Compliance #FinancialCrime #IndustryLeaders #InnovationInFinance
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We are one month away from FIA, Inc. Expo in Chicago! Dan Carter, Billy Murray, Garry Jones, Matthew Cupp, Claire Badke, and Dave Zurkowski will be representing KRM22 on November 18-20. Send us a message to schedule a time to learn about how our trading and corporate risk solutions can help your organization achieve Risk as Alpha. #riskmanagement #technology #derivatives #futures #capitalmarkets #financialservices
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In BI we trust. Following on from Andrew Rhodes’ #blog post last month about #operators being #fair and #open when dealing with withdrawals, we’ve come across another blog post on The Behavioural Insights Team website, giving details of them running deliberative forums this autumn to ask the public their views on what’s fair and open in #gambling. We like this format, certainly as the level of trust in how the #GC treats consultation answers is pretty low, this could be a much more corroborative approach to making improvements that all parties would benefit from. Given the #BI Team’s work in gambling is funded through monies from #regulatory settlements via the GC, we presume the findings and potential solutions will be taken seriously. https://lnkd.in/eersKYac #iGaming #GamblingIndustry #Behavioural #Insight #Compliance
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Senior Associate (Lead Analyst) Risk Management at BNY |Ex Amazon | Six Sigma Green Belt |
It's motivating to see the impression going up and my posts reaching more and more people. Keep supporting and thanks all for checking out the topics. #RiskManagement #AML #KYC #Operationsrisk #MarketRisk
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Are you looking to enhance your knowledge and collaboration in combating financial crime? Cidestra part of Newground Alliance held a FCP evening on the subject. Let's work together to strengthen our collective response and inspire ongoing progress in safeguarding the integrity of the financial services industry. #FinancialCrimePrevention #KnowledgeSharing #Consultingdoneright
What a great FCP evening we had on Thursday 8th Feb! We extend our gratitude to the speakers and panelists: Erik Blommé, Jörgen Holmlund, Sara Persson, Åsa Michailidou Birgersdotter, Sanne Nilsson and Jakob Anderljung, who provided their expertise and insights into how to combat financial crime in the business segment. Many thanks also to the above 50 attendants from the financial services industry who participated in this winter edition in the series of Cidestra networking events focused on financial crime prevention. The evening was marked by insightful discussions showcasing the collective commitment to addressing this critical issue. Key takeaways from the discussions were: - Bad actors will always try to exploit vulnerabilities in society: we therefore need to collaborate more across industry actors and public entities to strengthen our common response - It is difficult to identify money laundering within companies - a more sophisticated approach must be taken to identify criminal elements - The development of legislation and methods for information sharing is crucial to collectively combat financial crime We hope that through this event, we have been able to foster deeper collaboration and knowledge sharing within the industry and provide inspiration to all attendants working with these issues daily. We look forward to further discussions on how we can combat financial crime collectively! #FinancialCrimePrevention #Financialcrime #AML #Cidestra
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The Australian Financial Crime Summit unites financial crime experts to navigate the growing demands while tackling the complexities of the Regtech world. Zepto's Head of Risk & Compliance – Skye Roberts – was recently on the ground at the Summit in Sydney, and penned an article highlighting her key takeaways from the two-day conference. "By focusing on connection, creation, and curiosity, we’re not just talking about reducing financial crime—we’re actively shaping a safer financial future for all of us. Here’s to a future where collaboration isn’t just encouraged, it’s standard practice. Where innovation drives results. And where curiosity leads the charge in advancing our profession," writes Skye. Read the full article > https://lnkd.in/gACgZ6-p #AFC24 #FinancialCrimeSummit
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
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Let's connect at #riskworld next week. #cyberinsurance #boxxinsurance
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Last chance to register! Join ISDA live TOMORROW for a virtual conference on Regulatory Reporting. Can't attend live? Register to receive access to the recording! Join speakers from Association of German Public Banks, BNP Paribas, Chatham Financial, Citibank, Dechert LLP, The Depository Trust & Clearing Corporation (DTCC), Financial Conduct Authority, ISDA, Pictet Group and REGIS-TR to hear about the new EU-EMIR Refit Reporting Rules and what lessons have been learnt so far. Don't miss out - register today! Full details here: http://bit.ly/4e7TSQA #EMIRRefit #DRR #CDM #RegulatoryReporting
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Digital Transformation Lead, Knowledge Management & Analytics --- MBA Professor at EGADE Business School
Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/gQvxEssz #FinancialCrime #RiskManagement #MoneyLaundering
