Generating electricity in space to power our…
Publications
Articles, research and insights.
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Event 20 Oct 2021
Finance Leadership Summit 2021
The Changing Face of Finance: The Impact of Digital Transformation
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Article - 6 minutes read
Are recent FATF updates affecting your customers’ risk ratings?
The FATF’s Jurisdictions under Increased Monitoring list is used as a reference for Money Laundering risk by financial institutions all over the world. In this article, we explore its latest update.
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Article - 4 minutes read
Your operating model; the elephant in the room?
An organisation’s operating model should the delivery mechanism for who it is and what it is trying to achieve. In reality, it is often caught somewhere between the ghosts of an organisation’s past, present and future; limiting results and inhibiting your people’s efforts to deliver on your strategy
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Article - 5 minutes read
Business Continuity Framework: Protect Your Organization
Does your organization have a resilient BC Framework?
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Article - 10 minutes read
Broker-Dealer Regulatory Briefing Q3 2020
Despite the COVID-19 pandemic disturbing many normal processes in 2020, regulators have adapted and continued their enforcement activity throughout the year. In this article, we’ve covered key SEC and FINRA enforcement trends observed in the third quarter of the year.
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Article - 6 minutes read
Wealth Management: Offerings for Sustained Growth
How a shift away from the traditional brokerage model will force firms to explore non-traditional products and services.