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Finance Shared Services: A Step by Step Guide

3rd June 2020
...enterprise data management (EDM) and a business intelligence (BI) or reporting tools. A technology audit can reveal which solutions should be kept, which have global capabilities, and which are potentially...
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How to Survive the LIBOR Goodbye

17th June 2020
...costly and time-consuming if conducted entirely manually. The right technology, particularly those that are powered by AI and content intelligence technologies, could transform this process. They can sort through volumes...
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The 4 Tech Stocks to Invest in Right Now

29th July 2020
...and the potential life after the big cloud providers; however, we think they are certainly in a good position for now. Dynatrace Dynatrace provides software intelligence to simplify enterprise cloud...
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Financial Services Digitalisation: A Culture of Cybersecurity

29th July 2020
...business standpoint, allowing the team to produce intelligence to the overall board that exhibits the business value of the security operation centre’s (SOC’s) methods and goals. This collaborative approach will...
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5 Steps to Financial Freedom

30th July 2020
...as part of a massive action plan consistent with your purpose and vision. Growing your mindset, developing financial intelligence and identifying relevant coaches and mentors to support you and hold...
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Is Sustainability Resilient Enough to Survive Another Recession?

28th August 2020
...building. 45% of consumers say they are making more sustainable choices when shopping and are likely to continue to do so. And according to digital consumer intelligence company Brandwatch, March...
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Leaked Documents Allege Widespread Money Laundering at Major Banks

21st September 2020
...President Vladimir Putin may have been using Barclays Bank in London to dodge sanctions imposed across the West. Documents also revealed that the UK was known to the intelligence division...
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The FinCEN Files – A Leaked Snapshot of Money Laundering Failings

22nd October 2020
...Intelligence Unit (UKFIU), whose job it is to process them. April 2017 to March 2018 saw UKFIU receive more than 450,000 SARs. And while banks and other financial institutions may...
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The FinCEN Files Leak – Who Is Really to Blame for 18 Years of Undiagnosed Financial Crime?

23rd October 2020
...to financial intelligence units. Reporting these findings is required by law and, as soon as a SAR is filed, it becomes the responsibility of regulators to investigate these leads, in...
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Trump Administration Bans US Investment in Military-Linked Chinese Firms

13th November 2020
...States capital to resource and to enable the development and modernisation of its military, intelligence, and other security apparatuses,” the order said. It is not yet clear how much impact...
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Going the Extra Mile: How Banks Can Serve Their Customers Better During the Pandemic

3rd December 2020
Tiffany Carpenter, Head of Customer Intelligence at SAS UK & Ireland, offers her thoughts on how established banks can offer customers a better remote service. Businesses have faced numerous challenges...
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Emerging Cybersecurity Challenges and Solutions in the Finance Sector

10th December 2020
...growing intelligence about how these attacks are delivered. One scenario noticed several malicious ransomware attacks at once, effectively a multiparty attack, reaching across jurisdictional boundaries to result in the first...
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