Software Startups Under Scrutiny: Why Knowing Your Users Matters
Ensure compliance while scaling your software company by understanding your user base and leveraging AI-driven sanctions screening to build investor trust and secure funding.
The Pace of Technology Change
Discover how financial institutions can thrive in a rapidly changing technological landscape by embracing agile change management and adaptive governance models.
The Unique Challenges of Financial Services
Navigating change in UK financial services requires balancing innovation with compliance and trust. Discover strategies for successful transformation in this complex, regulated industry.
Transaction Monitoring – What Is All The Fuss About?
Banks must enhance AML/CTF measures to reduce false positives and improve transaction monitoring, employing AI and continual adjustment to meet evolving risks.
Action Required – FCA Expectations on Authorised Push Payment (APP) Fraud Reimbursement
FCA introduces new anti-fraud measures for firms to enhance systems and prevent APP fraud, emphasizing the importance of effective governance and customer due diligence.
Enhancing Suspicious Activity Reports: Top Seven Recommendations
Learn expert strategies to improve Suspicious Activity Reports (SARs) in the financial sector. Enhance reporting quality with clarity, structure, and precision to combat financial crime effectively. Contact Brighter Consultancy for support.
Financial Crime Systems: The Essential Guide to Compliance
Essential guide to financial crime systems and compliance, with insights on FCA mandates and how Brighter Consultancy can help firms navigate regulatory challenges effectively.
Combating Financial Crime in the Motor Finance Industry: Leveraging Expert External Consultancy
Combat financial crime in the motor finance industry with expert external consultancy. Learn how specialised firms can help with compliance, risk management, and rebuilding consumer trust.
United We Stand: Combating Financial Crime through Collaboration
Enhance your financial crime defence with collaboration and information sharing. Learn how industry partnerships and global networks can strengthen detection and prevention efforts.
Customising Financial Crime Risk Management: A Risk-Based Approach for Mid-Sized Organisations
Enhance financial crime risk management for medium-sized organizations with a tailored risk-based approach. Learn how to identify, assess, and mitigate risks effectively in this insightful blog.