The Journey to Self-Sufficiency - Xander | Quantexa | KPMG

Proud to be working with Xander Talent and partner KPMG to deliver this exciting session - The Journey to Self-Sufficiency. Quantexa is at the forefront of helping major organizations continue to fight financial crime effectively. And it takes great talent that is often scarce. This session will help delivery partners and client focus on strategies for creating self-sufficient Quantexa capabilities to combat financial crime and help change the lives of vulnerable people. A great lineup of speakers including; Mark Harrison/Quantexa, Eugene Ozolua/KPMG, John Hall/Xander, and Molly Hutcheon/Xander.
#data #decisionintelligence #Qalliancespowered
of Christmas
Badge Hunt!
Topics
- Topics
- General Topics
- 151 Quantexa News & Announcements
- 16 Community Digest
- 55 Getting Started
- 712 Academy
- 5 Jobs Board
- Platform Topics
- 6 Release Announcements
Specialist User Groups
-
Investigating Network Fraud
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
-
New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
-
FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…