Mploy Associates’ Post

JP Thirion and Lance Wauters of TriFinance elaborate on the new dynamics in credit risk management, highlighting the key supervisory priorities also exploring the challenges financial institutions face in integrating ESG data into their risk management practices. Highly recommended read! https://lnkd.in/eqmCdnFr #TriFinance#ESG#Risk Management#Financial Institutions#Data Challenges#Credit Risk#Supervisory priorities

🚨 FCA Issues Warning on Anti-Money Laundering Failures 🚨 The FCA has identified significant shortcomings in financial crime controls among some firms. A recent review revealed issues such as discrepancies in registered activities, inadequate risk assessments, and insufficient resourcing. At Momenta Group we specialise in providing skilled professionals to enhance your compliance, risk assessment, and financial crime prevention strategies. 💡For instance, when a major transaction monitoring backlog required immediate attention, we swiftly scaled a team from Junior Analysts to Program Director, reaching over 200 professionals. Our expertise ensures your firm meets regulatory standards and operates with integrity. For further information on how we supported this bank, take a read of our case study here: https://lnkd.in/enqv7s-7 #FCA #Compliance #FinancialCrime #RiskManagement #AntiMoneyLaundering #RegulatoryCompliance #MomentaGroup #FinancialServices #TransactionMonitoring

"Unlocking Growth in Loans and Financial Services! As a seasoned professional in the industry (Impact Network ID 5477140), I've identified key challenges facing loans and financial services brands: Regulatory compliance, cybersecurity risks, credit risk management, and digital transformation are just a few hurdles to overcome. So, how can brands like AKJmedia thrive? Focus on seamless customer experiences, leverage data-driven insights, and prioritize reputation management. At AKJmedia, we empower financial institutions to: Enhance brand visibility Drive customer engagement Optimize lending processes Let's connect and explore innovative solutions for your loans and financial services brand! #AKJmedia #LoansAndFinancialServices #DigitalTransformation #CustomerExperience #ReputationManagement #FinancialInclusion #GrowthStrategies #ImpactNetwork"

I'm happy to share that I'll be moderating at XLoD Global-New York. The panel will discuss The Evolving Target Operating Model for the 1st Line. Some areas we'll cover include: • What is the desired target operating model? How are practitioners expecting the operating model to change in the coming years? • How well are 1st line control teams balancing the management of BAU controls with the successful delivery of change programs & incident management? • Are 1st line risk & control functions sufficiently resourced with the appropriate breadth of skill sets required to manage expanding non-financial risk types? • How can firms harmonise controls and redesign the processes to increase coverage, efficiency and effectiveness? Are there any ‘easy wins’ banks can implement to increase efficiency and effectiveness? https://lnkd.in/e3ZBvZZA

Strategic Management involves two processes: first, the process of identifying specific goals for a firm and designing strategies to achieve those goals, and second, the process of implementing those strategies. It is easy to say, for instance, that your goal is to increase sales by 50% in three years, but how do you achieve that goal? Are you going to lower prices, create new verticals, acquire a competitor, move into other businesses, or do something else? Assuming you are going to lower prices, how will you do that and still keep profits up? These are the sorts of questions strategists must answer. For 2 hours, we will be dissecting Strategic Management. Orizon Boon Limited First Bank 2023584981, ☝🏾Interested? Pay here and let me know🙏🏾 📞08023130984... Reach out!

🌟 𝐃𝐞𝐦𝐲𝐬𝐭𝐢𝐟𝐲𝐢𝐧𝐠 𝐂𝐨𝐧𝐬𝐮𝐥𝐭𝐚𝐧𝐜𝐲 𝐰𝐢𝐭𝐡 𝐍𝐎𝐑𝐑𝐈𝐐 𝐅𝐒 🌟 Today we are delighted to present you our 𝐁𝐚𝐧𝐤𝐢𝐧𝐠 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗲 with one of our Managers! Ever wondered what it's like to be a Manager in Banking Transformation practice at NORRIQ Financial Services? Join Jarno Vanlangendonck, one of NORRIQ’s Manager, as he shares his perspective and the impactful work our team does in the financial sector. Ready to dive in? Check out what he tells us about it now! #NORRIQFS #BankingTransformation #FinancialSector #Manager #Business 

There are 4 words that will make you the most successful IT Marketing or Analyst Relations rep in the business. 4 words that will drive IT industry and market analysts to want to work with you. And they improve your relationships with #TPA advisors also. 4 words! Watch the video. LMK. TYVM. #ITAnalystRelations #AnalystRelations #AdvisorRelations #ITAnalyst #MarketAnalyst #ITAnalystFirms #ITMarketing

An opportunity like no other to meet Managing Directors and Directors leading non-financial risk and control functions at the world’s largest banks. Listen to Andrew Lennon, why XLoD Global - New York on 11 June, is a must attend. Grab one of the limited opportunities to be involved before the 21 May. #XLODNY #compliance #operationalrisk

At TXT Quence , we understand the pivotal role of continuous testing in mitigating risk and ensuring compliance within the banking and financial services sector. 🏦✨ 🚀 Embracing the latest testing techniques and tools is not just a choice; it's a strategic move to identify and address potential issues early in the development process. This proactive approach significantly reduces the likelihood of risk exposure, ensuring that your systems remain robust, secure, and compliant with industry regulations. It's crucial to recognize the tangible benefits that continuous testing brings to your risk management strategy. By investing in continuous testing, you not only mitigate risk exposure but also elevate the overall quality of your software, ultimately safeguarding your customers' financial well-being. ➡ Get in touch to discuss this further: https://lnkd.in/dCzik7hi #testautomation #softwaretesting #qualityassurance

At Monarch , value creation for the employees is at the forefront . Seeing employees grow on all the fronts is the biggest satisfaction.