Author: Jan Hagen

Rise of the Machines

06/06/2017 by

Automation is now a reality for financial services organisations. Advancement in machine learning means […]

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The Criminal Finances Bill

23/11/2016 by

On 13 October 2016 The Criminal Finances Bill was introduced to the House of Commons. The Bill […]

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FCA introduces new financial crime reporti...

26/09/2016 by

A report published last year by the Treasury and Home Office concluded that the size and […]

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Latest Articles

Futureproofing the retail bank

09/08/2017 by

From regtech to cyber crime; digital is now a standing item at boardrooms across the country, […]

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Packaged Bank Accounts, one year on.

19/07/2017 by

The sale and after-sale care relating to Packaged Bank Accounts (PBAs) has been high on the […]

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Rise of the Machines

06/06/2017 by

Automation is now a reality for financial services organisations. Advancement in machine learning means […]

Read >