Who are you doing business with? #EntityVerification is a hot topic for risk and #compliance professionals. Join Katherine Curtin, Senior Director, Marketing, at Moody’s and Paul Nola, Partner at We Live Context, as we delve into the world of Entity Verification and uncover the results from our latest study. We will also have a panel event with a host of industry experts led by Johanna Konrad, Moody’s MD of Entity Verification product management. Register for the #webinar here: https://mdy.link/3XchiO4 #RiskManagement
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#Trust and #technology go hand in hand in today's business world. Naomi Kerremans and Ivy Heusdens dive into the importance of #Risk, #Compliance, and #Assurance frameworks, highlighting how human expertise remains crucial in tech projects. Discover how fostering trust through robust frameworks can #MakeTheDifference in our latest video. Want to know more? Check out our deep-dives with Ivy and Naomi: ◾ https://bit.ly/3UT5Sww ◾ https://bit.ly/3yTeITu
Building Trust in Technology: A Framework for Success
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❗📊 Nearly three-quarters (74%) of 579 financial services professionals we polled say they lack confidence in their data and reporting readiness for potential FCA Consumer Duty questioning about their data and Management Information (MI). This FREE on-demand webinar explores how firms can find the right balance when looking at the (often) overwhelming data they have available to monitor customer outcomes, handle potential FCA challenges, and create meaningful Board reports for stakeholders. The webinar also covers key data points for vulnerable customers, the importance of leading and lagging indicators, and demonstrates practical ways to convert inward-facing data into outward-looking MI for assessing customer outcomes. Watch on-demand now: https://lnkd.in/dfigAU72 #CleverNelly #AvysePartners #FCA #MI #CustomerOutcomes #FinancialServices #ConsumerDuty #Data #Risk #Compliance
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Senior Principal (Director) at Infosys Consulting ||Ex KPMG UK || Ex Deloitte || Ex EY || Ex Shell.|| Motivational Speaker and Mentor.||YouTube Content Creator|| I am a POLYMATH
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers? Jane Wilson, Director, Risk & Regulation, explains how KPMG UK developed a tool that can read documents in minutes, not hours. 👉 http://spkl.io/604040EpA #makethedifference #consumerduty
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers?
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🔎🚨 New White Paper: Best Practices in Name Screening 🚨🔎 Following our hugely popular screening masterclass with Dow Jones Risk & Compliance, we have co-authored a new white paper! This guide offers practical insights for financial institutions to enhance their screening programmes, reduce false positives, and stay ahead of regulatory expectations. Whether you're refining existing systems or launching a new programme, you'll find actionable strategies to manage risks effectively. Learn about: 👉 Customising your screening lists 👉 Configuring alert management to reduce false positives and increase efficiency 👉 Refining fuzzy matching 👉 Optimising your customer data 📥 Download it now: https://lnkd.in/ewCy4Rw8 #FinancialCrime #Compliance #Screening
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Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/ybqX30sBSwh #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective
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Professional Services Client & Partner Engagement Leader; an experienced mix of Operational, Technical and Commercial senior management expertise - with a focus on sustainable Customer Success.
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers? Jane Wilson, Director, Risk & Regulation, explains how KPMG UK developed a tool that can read documents in minutes, not hours. 👉 http://spkl.io/60474F2f9 #makethedifference #consumerduty
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers?
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Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/oG5p30sCcXB #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective
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Senior Principal (Director) at Infosys Consulting ||Ex KPMG UK || Ex Deloitte || Ex EY || Ex Shell.|| Motivational Speaker and Mentor.||YouTube Content Creator|| I am a POLYMATH
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers? Jane Wilson, Director, Risk & Regulation, explains how KPMG UK developed a tool that can read documents in minutes, not hours. 👉 http://spkl.io/604440Ep8 #makethedifference #consumerduty
Consumer duty: how many documents do you still need to review to ensure they’re clear to customers?
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Can the right technology protect your financial institution's clients and brand? According to our recent research, the answer is yes. Find out how smart tech can enhance operations, support marketing and compliance teams, simplify risk management, and more: https://bit.ly/3UWNwKU #MarketingCompliance #MarketingComplianceSoftware #MarketingCompliance #ContentCompliance #LegalCompliance #SmartTech #MarketingTech
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Global Marketing Manager | Risk & Analytics | Professional and Financial Services | Thought leader | Innovation follower | Data enthusiast
Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/sc8l30sBSy1 #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective
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