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Phil McGovern & his Rapidly Growing Financial Management Company

31st January 2018
...intelligence and can relate to normal people. We spend a lot of time and money training our staff to high levels of educational achievement through the CII and we have...
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Is 2018 the Year for Better Forecasting?

1st March 2018
...time and effort, but that’s changing for two reasons. First, new budgeting platforms streamline the process, applying intelligence to ensure inputs are applied accurately and automatically. Second, critical business systems,...
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Bank Resolution Powers: Abuse or Misuse?

2nd March 2018
...Allegations of AML infringements would have needed to be put through a legal process in Cyprus involving the Cypriot financial crime intelligence unit (MOKAS) as well as the AML supervisor...
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Your Thoughts: The Retail Infection

6th March 2018
...understand their customers better than ever before and they need to act proactively on that intelligence. It's no use recognising that your sales figures are dropping if you can't understand...
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Is WhatsApp Facilitating Banking Fraud?

23rd March 2018
...from regulated systems, or looking for perhaps tell-tale references to other means of communication (“check your mobile”), may present both investigators and firms with vital intelligence. Existing analysis of suspicious...
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UK Finance Industry Stops £1.4 Billion in Attempted Fraud

13th April 2018
...Joint Fraud Taskforce, UK Finance is also currently working with the Payment Systems Regulator on its proposals to tackle these scams. Behind the data Fraud intelligence points towards criminals’ use...
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6 Ways CFOs Can Prevent Call Hacking

16th August 2018
...Cyber Security Centre, ensure that nobody outside of your organisation can access your metadata. Increase intelligence and awareness: Don’t expect your chief information officer to take sole responsibility for maintaining...
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Copenhagen Luxury City Guide: Absalon Hotel & Mielcke & Hurtigkarl Restaurant

24th August 2018
Copenhagen was just ranked 9th in this year’s ‘Most liveable cities in the world’ survey by the Economist Intelligence Unit (EIU). And this doesn’t come as a surprise to anyone!...
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RiskIQ Reveals $1,138,888 is Lost to Cybercrime Every Evil Internet Minute

17th September 2018
...with it more accessible by framing them in the context of an ‘internet minute’. Leveraging the latest research as well as our own global threat intelligence, we're defining the sheer...
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How to Smooth the Path to a Successful IPO through Virtual Data Rooms

28th September 2018
...to a highly successful IPO, giving senior executives the time to concentrate on strategy and business development - the pursuits that human intelligence still does best.   *Source: EY, Global...
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Mortgage Lending at an All-Time High in the Last Decade

3rd October 2018
...gain business intelligence alleviates the pain of mortgage brokers getting applicants data to find out if they are eligible. Digitizing the home-buying process by intelligent reporting & dashboards reduce processing...
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Poor Data Understanding in FS Is Hampering Efforts to Drive a Positive Customer Experience

23rd October 2018
...the information at their fingertips. Hayes-Warren commented: “Data has quickly become an incredibly valuable asset in the financial sector and the source of important intelligence that can be applied to...
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