The FinCrime Files – Q&A with Tom Christopherson, Art Law Consultant
In our continuing series of the FinCrime Files, we caught up with Tom Christopherson, Art Law Consultant at Bonhams and Constantine Cannon LLP and former European General Counsel at Sotheby’s. 2020 saw the fifth EU Money Laundering Directive (5MLD) come into
Onboarding commercial banking customers: automate to accelerate
It’s a well known fact that, in banking, opening a new commercial account is not a fast or simple task. In fact, it’s a notoriously difficult and sometimes painful process which is dotted with friction points for the customer
The onboarding conundrum – a poor experience for business customers and banks
The onboarding process for opening corporate accounts at banks is littered with friction points. But it’s not just the customers who are suffering, it’s also the banks themselves. It is evident just how difficult the onboarding process is for banks:
The FinCrime Files – Q&A with Gregory Dellas, Chief Compliance & Innovation Officer at ECOMMBX
In our continuing series of the FinCrime Files, we caught up with Gregory Dellas, Chief Compliance & Innovation Officer at ECOMMBX. Hi Gregory, could you tell us a little about yourself and your current role at ECOMMBX? After a 22-year long
The FinCrime Files – Q&A with Andrew Jackson, Head of Financial Crime Compliance at Alpha Bank
In our continuing series of the FinCrime Files, we caught up with Andrew Jackson, Head of Financial Crime Compliance at Alpha Bank. Hi Andrew, could you tell us a little about yourself and your current role at Alpha Bank? I have
Arachnys expands advisory board with key appointment of Greg Watson
Arachnys, the market-leading platform enabling financial institutions to have confidence in all their KYC, AML and EDD decisions, today announced the key appointment of Greg Watson to their advisory board. A former Managing Director at HSBC for seven years, including
Momenta Group further safeguards banks’ KYC with Arachnys partnership
KYC, CDD and KYC refresh given a major boost in efficiency through digitising KYC and investigative processes. Major financial institutions enlisting the support of one of the UK’s leading contingent resourcing firms, to staff key projects around KYC, CDD and
Inside reputational & strategic risk investigations: Q&A with Laura Hamilton, Falanx Assynt
In our continuing series of interviews, we caught up with Laura Hamilton, Senior Analyst, Business & Strategic Intelligence at Falanx Assynt, who kindly took some time to tell us about her role, her challenges around the reliability of data
Standard Chartered joins forces with Arachnys to boost global AML strategy
Arachnys platform augments Standard Chartered’s global AML monitoring strategy, with a focus on counterparty review and investigations. LONDON, UK, June 19, 2020 / Arachnys — Arachnys, a market-leading platform enabling financial institutions to have confidence in all their KYC, AML
The FinCrime Files – Q&A with Francisco Mainez, Head of Business Financial Crime, Risk Data & Analytics, HSBC
In our continuing series of the FinCrime Files, we caught up with Francisco Mainez, Head of Business Financial Crime Risk Data and Analytics, Retail Banking at HSBC Retail Banking and Wealth Management. Hi Francisco, can you describe your role and
The FinCrime Files – Q&A with Renata Hoes, Chief Compliance Officer at MFEX Luxembourg
Hi Renata, can you describe your role and a little of your career background? Currently the Chief Compliance Officer, MLRO and Data Protection Officer at MFEX Luxembourg, I have had a very successful career in the investment sector in numerous
InsideArachnys – Q&A with Weichung Shaw, DevOps Engineer
Welcome to InsideArachnys, a series of interviews where we speak to the people behind the Arachnys platform. This month, we caught up with Weichung Shaw, one of our DevOps Engineers in London. Hi Weichung, can you tell us a little