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Financial Crime Regulatory Challenges
Understanding Financial Crime regulatory challenges with recourse to Intelligent Automation By MHC $20 Billion is spent by European banks every…
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Resolving Regulatory Challenges
How Intelligent Automation can alleviate the challenges of an ever-evolving Financial Crime regulatory landscape By MHC $20 Billion is spent…
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Featured Article: Why companies have to seize ISO 20022 with both hands
“After what seems an eternity, ISO 20022 is now looming large on the horizon and the time is now…
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COVID-19: A Catalyst for Innovative Thinking?
By MHC Introduction The impact of COVID-19 is continuing to create uncertainty and the economic outlook for the near-term remains…
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Treasury management in challenging times
Ahead of impending economic and geopolitical headwinds, now is the time to prime your organisation’s Treasury function By Simon Tatam,…
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Artificial Intelligence: The Value of an AI Maturity Model
By MHC Introduction In previous articles, we have covered how artificial intelligence (AI) provides opportunities to enhance the customer’s onboarding…
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Artificial Intelligence: Key implementation considerations and potential pitfalls
By MHC Introduction In the previous article, Artificial Intelligence: Opportunities to enhance the customer’s onboarding experience, we covered how artificial…
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Artificial Intelligence: Opportunities to enhance the customer’s onboarding experience
By MHC Introduction Artificial Intelligence (AI) is increasingly hitting the radar of Financial Services firms. AI adoption has the potential…
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Financial Crime in the New World
By Laurence Parish, Director, Head of Financial Crime The impact of the COVID-19 virus has placed an enormous financial strain…
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The COVID-19 Impact on Treasury and Liquidity Risk Management
By Simon Tatam, Director, Head of Treasury Introduction Although the turmoil caused by COVID-19 has been unprecedented and the…
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Email Phishing Protection
By Graham Stroud and John Comben Introduction Cyber risk should be at or near the top of the pile when…
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Why engage an Agile Coach / Scrum Master from MHC?
By Nitin Mistry and John Comben Introduction At MHC, we recognise the many benefits that an Agile approach to software…
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THE EU 5TH ANTI MONEY LAUNDERING DIRECTIVE
By John Comben, Director of Consulting Services Introduction From an ethical and regulatory perspective, Mansion House Consulting (MHC) recognises the…
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BENEFITS OF ARTIFICIAL INTELLIGENCE IN KYC
Introduction Over recent years the financial services industry has been under considerable pressure due to a number of regulatory factors…
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Asset Based Consulting
Introduction to Asset Based Consulting Historically, the consulting company model has seen teams of Subject Matter Experts (SMEs) going into…
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Cyber Security: Preventative steps for insider threats
Introduction While the media highlights the increasing incidents of (allegedly) state-backed cyber-attacks, it seems the main source of threats is…
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MHC Article: Data Sovereignty and the future of Data Protection
Introduction This Article aims to provide an insight into Data Sovereignty and the impact of the General Data Protection Regulations…
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MHC Article: Financial Regulatory Reform: EMIR – Dodd-Frank comparison
Introduction The financial crisis of 2008 – 2009 and the subsequent collapse of Lehman Brothers and AIG in the United…
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MHC Article – The 3 Dimensions of Technology Monitoring
3D Monitoring A lot has changed over the last few years in the monitoring tools space. The fast pace of…
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MHC Article – APIs in Transaction Banking
Introduction to Mobile API development Within the Financial Services industry, we are always looking for the ‘next big thing’. Whether…
