In The Press

Financial Director - Report: Legacy data sets hold back FI AML compliance teams

In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to

Contributor

In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to play a pivotal role in AML compliance. The use of AI, machine learning and digital ID are there to assist in the automation and can provide significant efficiencies in the alert management process.

In The Press

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Delta Capita acquires LSEG’s KYC/CLM On-Boarding solution

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The Fintech Times - In What Ways is Advanced Data Analysis Reshaping Insurance?

In this latest release from The Fintech Times, Sarah Carver, Head of Retail Banking, Wealth and Insurance, discusses how insurers can make better, more informed decisions, optimise their internal processes and create value for both the business and the end customers by leveraging advanced data analysis.

A-Team Insight: Preparing for the T+1 SEC Settlement

With less than three months to go before the North American securities markets transition from T+2 settlement to T+1, firms have faced numerous operational challenges in adapting to the shortened settlement cycle, and have been making comprehensive preparations to modify their existing processes to comply.

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