The landscape for banking services has changed beyond recognition in the last few years. The award of the first retail banking license for 100 years to Metro Bank in 2010, opened the flood gates, and since then ever more challenger banks and fintechs are disrupting the market. Many challenger banks are targeting specific customer segments …
Sanctions and PEP Screening for Challenger Banks and Fintechs Read More »
Governance – a topic that likely strikes mild concern, or at best vague interest in the hearts and minds of most managers. Does it really matter if status reports are not submitted on time? Do those risks need to be formally logged? Can’t timesheets wait until the end of the month? My team hasn’t changed, why …
Welcome to WordPress. This is your first post. Edit or Similar to the identification and monitoring applied to individual accounts, corporate accounts also require know your client (KYC) practices. In this article, we will highlight the logistical challenges organisations face when implementing and conducting KYB on its customers. Though the Know Your Business (KYB) process …