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Financial services

Showing 41-50 of 345 results
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Customer on mobile phone in coffee shop
Insight

How to get to know your customer, perpetually

The KYC process is continuous for financial services to protect them against financial crime. But how is this evolving and what actions must firms take?
Customer on mobile phone in coffee shop
Putting the state of business into perspective
In the media

Despite high expectations: AI is not being used in the fight against financial crime

Overcoming barriers in data, human roles, and regulation is crucial to AI's success in preventing financial crime.
Finans
07 February 2025
Putting the state of business into perspective
Family at home using devices
Client Story

OneSavings Bank

Delivering on innovative regulation to achieve Consumer Duty compliance
Family at home using devices
Insight

The Risk and Reg Edit: Winter 24/25 edition

Our team’s curated shortlist of eight risk and regulation hot topics for financial firms to have on their agenda in 2025.
Business professionals in meeting
Insight

The underrated benefits of a healthy risk culture

A healthy risk culture balances innovation and accountability, strengthens resilience, and drives value by aligning risk with strategy.
Business professionals in meeting
Businesswoman with colleagues at new workplace
In the media

Consulting industry trends in 2025

Resilience, AI, and private equity drive consulting trends in 2025.
Inside Business
07 January 2025
Businesswoman with colleagues at new workplace
Buildings in a city's financial centre
In the media

Consumers cannot trust crypto – yet

Consumers cannot trust crypto yet: Regulation is key to safety and trust in cryptocurrency.
Børsen
03 January 2025
Buildings in a city's financial centre
Person tying up laces ready to run
In the media

Transformative change ahead for health insurance

Transformative trends in prevention, mental health, and sustainability will reshape health insurance in 2025.
Finans
02 January 2025
Person tying up laces ready to run
Beautiful smiling young Asian woman lying on the bed, shopping online on her smartphone and making mobile payment with credit card at home in the evening
In the media

Payment fraud costs billions – here’s how Sweden can regain control

Payment fraud rises as scammers evolve – PA finance experts outline solutions and urge swift action from authorities.
Realtid
17 December 2024
Beautiful smiling young Asian woman lying on the bed, shopping online on her smartphone and making mobile payment with credit card at home in the evening
Nighttime view of London street
Insight

The Risk and Reg Edit: Autumn 2024 edition

Your curated shortlist of six risk and regulation topics facing financial services leaders today.
Nighttime view of London street