Insights
The Future of AI in Compliance – What’s Next?
In this article, the final one in our four-part series, we explore how explainable AI (XAI), predictive monitoring, and ethical AI development will shape the next generation of financial compliance.
Read MoreHow AI is Reshaping KYC & CDD – Use Cases
In the third article of our four-part series, we look at uses cases and how AI is Reshaping KYC & CDD. From automated identity verification and transaction monitoring to adverse media screening and continuous risk assessment.
Read MoreThe Benefits and Challenges of AI in KYC & CDD
In the second article of our four-part series, we look at the benefits & challenges of AI in KYC & CDD.
AI boosts efficiency, enhances fraud detection, and reduces compliance costs – but it also comes with challenges like bias, data privacy concerns, and regulatory scrutiny. We look at both sides of the AI equation.
AI-Powered Compliance: The Future of KYC & CDD
In this article, the final one in our four-part series, we explore how explainable AI (XAI), predictive monitoring, and ethical AI development will shape the next generation of financial compliance.
Read MoreFund Mergers: Navigating Complexity in Asset Management
One activity that we expect to see a lot of in Asset Management in the coming years is consolidation of funds. We see a number of drivers for this, for example squeezed fees creating tighter margins that make sub-scale funds uneconomic, increasing interest in reducing the discounts on Investment Trusts, and government incentives to consolidate council pension schemes.
Merging collective investment funds can be a complex process with numerous operational challenge, but it’s a fairly well trodden route where experience can help
Read MoreJargon Busting: Fund Tokenisation – Decoding the Digital Investment Revolution
Fund tokenisation is creating a stir in the investment management industry, and it comes with a whole new vocabulary. Let’s get down to some jargon busting where we’ll unravel the buzzwords and simplify the process:
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