Tag: staff training
A Guide to Implementing Mortgage Automation in Easy Steps
In today’s fast-paced world of technology advancements, businesses are turning to automation...
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Financial crime prevention: Credit provider’s cutting-edge approaches
Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the...
FCA Sounds Alert Over Weak Money Laundering Controls – Dear CEO Letter
Francesco Fulcoli - Chief Compliance Officer
The
UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms...
SEC’s Misstep in Debt Box Lawsuit Sparks Senate Republican Critique
Five Republican senators have criticized the SEC for unethical conduct in a lawsuit against Digital Licensing, highlighting concerns about enforcement practices in the crypto...
Banking Strategies for 2024 and Beyond
As the financial industry stands at the brink of 2024, a pivotal year
marked by diverse challenges, astute banks view these hurdles as gateways to
redefining...
Top 10 Accounting Problems & Solutions in 2024
Accounting problems have never been an easy issue to solve, but today presents some unique challenges. The IRS is ramping up its compliance and...
Report: Apple Vision Pro on Track to Launch as Early as January
According to a Bloomberg report, Apple is getting ready to prepare in-store staff on how to sell the company’s upcoming Vision Pro mixed reality...
Mapping the AI Path for Alternative Investment Managers
Alternative investment managers recognize the potential of AI and have spent 2023 experimenting with the multiple tools available. Unfortunately, while everyone has seen the...
Retail at risk: Top threats facing retailers this holiday season
Business Security While it may be too late to introduce wholesale changes to your security policies, it doesn’t hurt to take a fresh...
Proactive, Compliance-focused and Empowering SOCs’ Capabilities
HONG KONG, Nov 22, 2023 - (ACN Newswire) - CITIC Telecom International CPC Limited (CITIC Telecom CPC), a wholly-owned subsidiary of CITIC Telecom International...
Considerations for Managing Digital Sovereignty: The Executive Perspective
Businesses value the availability, scalability, and reliability of the cloud. They recognize that cloud computing can enable data to flow freely to where it...
A Glimpse into the Future: Next-Gen AI and LLM in AML Compliance
From impressive AI-assisted artwork and music generation to intelligent virtual agents that provide efficient responses to customer service queries, recent breakthroughs in artificial intelligence...
3 Secrets Behind Process Improvement Success in Finance
Embrace these strategies to pave the way to financial development success in your business.
Process improvement in finance is typically about identifying inefficiencies, bottlenecks, or...