When we talk about client profiles, we have more than just KYC in mind. Using a client profile allows you to be more proactive in investigating compliance breaches. The client…
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According to a study cited by Reuters, people that work in the financial services industry are 44 percent more likely to suffer from stress-related illnesses than people working in other…
In their article “How to Beat Your Competition Using Analytics in Insurance”, UK based Insurance Nexus explains how insurance companies can use analytics to their advantage to become more cost-efficient,…
In insurance, prevention of fraud remains challenging. This is evident from a survey done by Insurance Nexus. Their study amongst insurance professionals showed that 33% of their respondents want sales…
Whitepaper: THE ONE THING COMPLIANCE MANAGERS CAN CHANGE TO SAVE THEIR BANK FROM REGULATORY FINES It’s important to be ready for the future. That’s something most logical thinking people can...
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In light of the GDPR guidelines, it’s now more critical than ever for companies to protect their customers’ data. Private data is no longer to be shared freely within organizations,…
In the fast-paced compliance world, financial institutions aren’t just trying to keep up with bad guys and their inventive ways to commit crime. They also have to keep up with…
Control at large: the brave new world of integrity risk management The business of finance is hugely underestimated Running a financial institution can be lonely. At every turn, bankers, investors…
Big data en Data science zijn momenteel de ingredienten van een grote hoeveelheid (nog) niet ingevulde vacatures. Om hier als kandidaat of talent op de arbeidsmarkt optimaal van te profiteren,...
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In diverse Nederlandse media wordt melding gemaakt over de wijze waarop banken hun monitoring routines voor de preventie en detectie van witwassen en terrorisme financiering hebben ingericht. Klanten van BusinessForensics kunnen...
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