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If anti-money laundering (AML) and counter-terrorism financing (CFT) protections weren’t already high on financial institutions’ priority lists, then they should be after the $4.3 billion in penalties the US Department of Justice hit cryptoasset marketplace Binance with last week. Mark Kornfeld of law firm Buchanan Ingersoll and Rooney, quoted in the Financial Times, warned the […]

When it comes to project resourcing, McDonald’s owner and CEO Ray Kroc put it simply: “You’re only as good as the people you hire.” Or as Walt Disney said, “of all the things I’ve done, the most vital is coordinating the talents of those who work for us and pointing them toward a certain goal.” […]

It’s the perennial technology choice: should financial services organisations build or buy their IT infrastructure? This is no inconsequential decision. In an increasingly digitalised age, where speed of service, automation and efficiency have taken on new levels of importance, institutions’ technology capabilities will determine their ability to service clients, stay compliant and do it profitably. […]

Death and taxes may be inevitable. But so too, increasingly, is regulation – as successful neobanks are discovering. Neobanks are progressively branching into any financial service area where they can disrupt and compete with their user-friendly digital features, personalised services and competitive rates. That includes providing easy access to everything from deposit taking, loans, transfers […]

Deep Pool Financial Solutions takes top category spot in independent analysis of the world’s leading risk and compliance technology vendors DUBLIN –October 2023 — Deep Pool Financial Solutions, the market-leading investor services and regulatory solutions provider to alternative and retail fund administrators, has won the category for best Customer Lifecycle Management (CLM) solution for Investor […]

Artificial intelligence is a divisive subject, as the UK’s Bletchley Park AI safety summit on 1-2 November to discuss the risks of frontier AI demonstrates. While highlighting the opportunities of AI, ahead of the summit UK Prime Minister Rishi Sunak warned “humanity could lose control of AI completely” if the technology was not given proper […]