Congratulations to everyone who received the First Comment Badge in October 🌟

October saw lots of great questions and discussions started, and Community members getting involved in the conversations.
So we're putting a spotlight on all the members who received the First Comment badge in October:
@Patrick @Deepa_Rajagopalan @brendan @susant_singh77 @dhanaraj @Smemisi @martaskret @bharat_mahajan @Tamilvel @kumar_reddy @willy @Jerry @dennyjoy @devangsharma @AlexMcLarenEY @ahaazi @Mandeep_k2023 @dharuv @Sid @venkatesh03_10_90 @sirisha @zayaan @Łukasz_1 @Mart4_ben_ser @premkgk @HarishDamodharan
Whether you're new to the Community or maybe you've been here a while (but this is simply the first time you've commented), we wanted to welcome and thank you - your comments add value to the Community and we hope to hear more from you.
Whilst we've got you: Check out our 5-Star Referral Rally Competition for your chance to win a Chilly's Bottle + other prizes!
New to the Community? Join our next Community Connect call on 8th December
of Christmas
Badge Hunt!
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Specialist User Groups
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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…
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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.
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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…