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What lies on the road ahead? See how #BigData and #PredictiveAnalytics are helping companies see the future more clearly. -
See how strengthening AML regulation and enforcement in Europe & Asia (plus the FinCEN leak) is raising the pressure on identifying beneficial ownership. -
Lloyds Bank has set an ambitious three-year strategy to “digitise” the group. In its strategic review for 2018-20, Lloyds intends to use technology like data analytics and Artificial Intelligence (AI) to gain new insights which can transform key parts of its business. This is just the latest indication that financial services firms believe their future success rests on big data and AI. -
Q&A with Josh Bottomley, Global Head of Digital for HSBC, offers insights on how BigData is transforming customer experiences and riskmanagement in banking. -
Commerzbank has been fined £37m by the UK’s Financial Conduct Authority for due diligence failings including inadequate understanding of PEP risk among their clients. This case shows that not only do PEPs expose companies to bribery and corruption risk, but that failing to understand PEP risk is punishable in itself. Read our step-by-step guide to identifying PEP risk
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