In the complex and ever-evolving landscape of financial crime prevention, the UK government is poised to unveil a paradigm-shifting approach to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures. Jake Robson delves into the intricacies of the proposed AML/CTF models. We'll explore the context behind these changes, the key...
Read More
In the ever-evolving landscape of the financial services industry, data reigns supreme. It is the lifeblood that drives decision-making, innovation, and competitiveness. We embark on a deep dive into the world of synthetic data and explore its transformative potential in the financial services sector. Synthetic data, often dubbed the "data of the future,"...
Read More
Mergers and acquisitions are significant events in the corporate world, often seen as a strategic avenue for growth, diversification, and increasing market share. However, the real test of an M&A transaction lies in the post-merger integration (PMI) phase. It is during this critical period that companies have the opportunity to unlock the true value...
Read More
December's manufacturing Purchasing Managers’ Index (PMI) fell to a 31-month low, continuing the sector's poor performance. Input shortages and a significant fall in new orders contributed to the decline in activity. With activity data for other sectors having been persistently weak, it appears likely that GDP fell again in Q4 2022. The survey...
Read More
An employer – Rotherham Council – has been ordered to pay almost £5,000 in compensation after “offensive” comments were made to a disabled member of staff by his line manager. Gareth Matthews, Head of Employment, considers the implications of this case in more detail, particularly in light of the fact that the comments were made following a...
Read MoreCrystal Ball Not Required
Read More7 Techniques To Enhance Your Marketing Email Click-Through Rate (CTR)
Read MoreTransforming Anti-Money Laundering and Counter-Terrorist Financing: The UK Government's Proposed New Models
Read MoreSomalia’s President Extends Term by Two Years, Drawing Condemnation
Read MoreUnlocking the Future: The Transformative Potential of Synthetic Data in the Financial Services Industry
Read MoreMastering the Art of Post-Merger Integration: Unlocking the True Value of M&A
Read MoreTransforming Anti-Money Laundering and Counter-Terrorist Financing: The UK Government's Proposed New Models
Read MoreCouncil forks out almost £5,000 for “offensive comments”
Read MoreVSS-backed Endo1 snags $115m debt financing
Read More
