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Wolfsberg’s Negative News Screening FAQs asks ‘How can an FI ensure NNS adds value without the need for excessive manual...

“Every charity is at risk of media scrutiny, no matter how loved they are by the British public.” – @BeckySlack,...

The recent review by the Financial Conduct Authority highlighted insufficiencies in the CDD and EDD processes of 6 challenger banks....

“Designing world class AI depends on urgently modernising information-sharing” – Financial Times Open source data is playing an increasing role...

“We’re seeing the largest proliferation of data mankind has seen in the specific period post covid” Great quote from the...

ESG is dominating the conversation at Innovate Finance’s Global Summit #IFGS2022. As Charlotte Wood flagged when discussing ESG concerns in...

We are delighted to announce our partnership with the Chartered Institute of Fundraising’s special interest group, Researchers in Fundraising (RiF)....

As the world continues to respond to the Russian invasion of Ukraine, organisations are under increased pressure to do extensive...

A recent report by The RepTrak Company: The 100 Most Reputable Companies in 2022 found that the public’s willingness to...

“You’ve always needed to be careful, as a charity, but be extra vigilant now.” Important insight from Gerald Oppenheim on...

Compliance with sanctions and other regulatory measures has never felt so fast moving. But alongside speed, accuracy is of the...