Posts by Jasmine Brant
Recap of the KYC and AML landscape in 2023, and what’s next for 2024
We’ll explore the KYC and AML shifts that took place in 2023 and what to expect from the landscape in 2024.
Read MoreFrom CDD to EDD: AI’s role in every level of due diligence
Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a necessary part of a compliance team’s workload, there are often knock-on effects which are less easy to stomach.
Read MoreXapien recognised as leading enterprise KYC solution by Chartis
We’re thrilled to announce that Chartis has recognised Xapien as a leading enterprise KYC solution for 2023, earning a place on the Chartis RiskTech Quadrant®. In today’s evolving financial landscape, KYC and AML compliance are crucial for both financial institutions and corporations. The RiskTech Quadrant® maps the current market structure, positioning Xapien as a top…
Read MoreHow AI can help organisations embed ESG as a core value
In recent years, the agenda for ESG initiatives has evolved. Not only have certain priorities become more urgent – such as net zero targets and supply chain transparency – but what’s at stake and the risks associated with falling behind have increased.
Read MoreThe general counsel’s guide to open source information
In 2024, companies are expected to report on various topics, including environmental issues, worker treatment, anti-corruption measures, and supplier relationships.
Read MoreReal examples of when adverse media checks was crucial
In today’s complex regulatory landscape, the importance of AMS cannot be overstated. Whether you’re a financial institution, a law firm, or a non-profit, you need to understand the negative news associated with your clients, partners, or donors.
Read MoreHow Xapien’s AI due diligence software works
Xapien is an AI tool that handles manual research, analysis and report writing, freeing up teams’ time to focus on serving clients better. It automates in-depth research, covering the entire process from initial search to summarising insights in a final report.
Read MoreWhat could you achieve with an automated research analyst?
Online insights about your counterpart can be fundamental to winning new business, serving your clients with the best supply chain, or mitigating risks related to fraud and money laundering.
Read MoreThe role of ethics committees in legal firms, and the need for nuanced insight
While the SRA’s Code of Conduct does specify ethical values to guide decisions, and emphasises that ‘public interest’ should be prioritised, there are nonetheless situations where it’s unclear how to fulfil these ethical obligations.
Read MoreWhy new research funding regulation increases pressure on universities
The UK has a world-leading status in R&D, and the higher education sector is ripe for global investment. But that doesn’t come without its risks. In recent years, there have been growing concerns about hostile state actors exploiting the UK’s latest advancements.
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