Category: White Paper

Optimising Compliance in Financial and Professional Services with Maturity Assessments

Process Maturity Assessments Enhance Business Performance The way you manage and understand operational capabilities shapes your organisation’s performance. A maturity assessment framework gives you a well-laid-out way to review and boost business processes. This helps you spot areas needing improvement and create clear growth paths. You can measure current performance against industry standards and best […]

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Unseen Barriers Hindering Critical AML Implementation in UK Financial Services

AML is making the headlines for all the wrong reasons In December 2022, the Financial Conduct Authority fined Santander UK plc £107.8 million[i]for several shortcomings and failures in its internal anti-money laundering (AML) processes over a historic period. However, it was the latest fine for such a breach, capping a remarkable year in which 25 […]

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