KYC 2-ways: a recipe for success We often think financial crime is the result of criminals hacking into an organisation to steal data and in some cases, the firm’s bank accounts with financial implications. Financial crime prevention has always been a hot topic for the banks, but it is now also becoming the case for […]
Defining a Data Strategy The Business Strategy All serious businesses will have developed a ‘vision statement’ and a ‘mission statement’, and from these developed a set of high-level objectives for all areas of the business, which are then translated into more detailed short-term plans. But there remains a large number of companies that have no […]
Data – Protection, Risk and Impact Why is data suddenly so important? The truth is that it’s always been important. At the start of modern-day data processing around 50 years ago, the adage was GIGO (Garbage In Garbage Out), and it’s still true. However, the amount and range of data that we now collect as […]
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