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Finance Monthly > Archives

Salvatore LaScala & Anti-Money Laundering Practices in the US

30th April 2018
For our May edition, Finance Monthly has the pleasure to connect with Salvatore LaScala. With over 20 years of  hands-on  experience  to  conduct investigations  and  compliance  reviews  on  behalf  of  financial  institution  clients  responding  to regulatory or law enforcement matters concerning anti-money laundering, Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control, […]
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The Struggle between Innovation and Protection in the Financial Sector

30th April 2018
Fraud is an intricate practice. The methods of criminals creative and meticulous, and the cost to companies and consumers staggering. In the UK, the fraud economy is thriving. It’s a growth industry. And it’s showing no signs of slowing down. Last year, the Annual Fraud Indicator report revealed the total cost of losses to the […]
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Cloud Technology: Only the Beginning

17th April 2018
We all know the cloud is leading the way in transforming operations across financial organisations, but while a significant enabler, it represents just one element of much wider digital investment. We hear from Steven Boyle, CEO of Integrated Cloud Group, who discusses how cloud technology is only the beginning of true digital transformation for financial […]
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The Top 5 Technologies Shaping Commercial Banking Today

12th April 2018
From AI to all things IoT, Russell Bennett, Chief Technology Officer at Fraedom, discusses with Finance Monthly the top five technologies that are already making waves in the banking sector. Over the past five years, technology has fundamentally changed how the financial services sector operates. Many retail banks already successfully cater to customers’ digital needs. […]
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Here’s How the Financial Services Sector is Cashing in on Tech

4th April 2018
Financial sector leaders feel more positive than peers in other industries (89%) about tech change within their organisations, according to Fujitsu’s Tech in a Transforming Britain report. Despite half (50%) saying banks will not exist in their current form in a decade, an overwhelming 95% believe technology is the key to driving their organisation forward. […]
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How AI is Taking on FinTech

28th March 2018
2017 was a busy year for regulatory compliance and technology across the globe. We witnessed countless mass data breaches, sexual misconduct claims, money laundering scandals, and of course, the Wild West that is the Blockchain. Alongside that, we continue to see significant advancements in Artificial Intelligence (AI) and Machine Learning (ML) technologies across all industries, […]
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Scaling Your Company? Customer Experience Should Be at the Core of Your Growth

28th March 2018
Interested in scaling your company, or has the scaling process already begun? We connected with Dan Kiely, CEO of Voxpro - powered by TELUS International, a leading provider of customer experience, technical support, and sales operations, to discuss how to scale your business, and the importance of maintaining focus on customer service as your company […]
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The Future of Management Consultancy & the Challenges Ahead

22nd March 2018
Netflix, Spotify, Airbnb and Uber are regularly cited as examples of major disruptors. However, there are many more examples on the horizon. Electric and driverless cars will soon disrupt many industries including automobile manufacturing, rental, leasing and motor insurance markets, while the growing popularity of robo-advisors already threatens the existence of traditional financial advisors. For […]
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Investment Outlook 1Q18: Steady as She Goes

13th March 2018
It was an eventful start to February for global stock markets – and here with some pointers for the first quarter and to remind us of why a long-term view is important, is Kasim Zafar, Portfolio Manager at EQ Investors. Equity markets had a very strong start to the year, continuing their trend from 2017 […]
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What If You Could Buy a Property in Minutes?

9th March 2018
Like the digitisation of all things, challenges will be faced and there are benefits to reap, but often such progress doesn’t take place because the correlation between the two isn’t a positive or favourable one. Below Gemma Young, CEO and Co-Founder of Settled, discusses with Finance Monthly the future of digital in the property sector. Property […]
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The Journey of AI from the Consumer to the Commercial World

27th February 2018
The world of banking and financial services is still seen as one of the more conservative sectors of the economy today but if organisations operating across these marketplaces want to drive competitive edge and business advantage in the future, they can no longer afford to ignore the consumer-driven pull towards the use of artificial intelligence […]
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Here’s How Cyber Criminals Can Hack Finance Chatbots

26th February 2018
Chatbots are quickly becoming the interface of choice for many organisations. In fact, a recent survey conducted by Oracle revealed that 80% of businesses want chatbots by 2020. While the advances in Artificial Intelligence (AI) and mobile technology have created a new set of tools for brands to communicate with, the technology itself has yet to reach […]
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