Still time to register - Chicago Nov 16th Insurance Roadshow stop

There is still time to register. Join us onsite this Thursday – Nov. 16, 3-7 pm at Google Fulton Market, 320 North Morgan Street, Chicago for our event – Operating in a contextual Next-Gen (AI) insurance market. Come hear speakers @Cindy DeArmond/Accenture, @gayatri Padhye/Google Cloud, and @Alex Johnson/Quantexa share their perspectives. Hear how Decision Intelligence is making a difference for insurance companies and helping to reduce overall costs, while driving efficiencies. Demo, Drinks and Network follow!!! Register now
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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…