It's a turbulent market out there

How do I maintain growth but without risking profit?
How do I keep a grip on rising inflationary costs?
How do I drive innovation when budgets are being slashed and cost cutting is occurring?
How do I ensure the right efficiencies are identified that make a difference to expense costs?
Whilst we don't have a crystal ball there are some really interesting perspectives by @Chris Sanders on the importance of a joined data-driven culture in combatting these challenges and managing risk and growth in tough times here: https://fintech.global/2022/11/29/how-data-can-ensure-growth-during-a-turbulent-market/
Let us know your thoughts below
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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…