by Alaric Gibson | 23 March 2020 | Blog
FollowFollow Arguably, the model by which we manage legal risk in Financial Institutions is no longer fit for purpose. The current model assumes that regulatory change can be accommodated “off the side of the desk” of the legal department using outsourced project...
by Alaric Gibson | 6 March 2020 | Blog
FollowFollow Law, data, machines – these are not words that historically have had much to do with one another. However, as the number of laws increases, communications traffic increases, and, as the fabric of the law can be read by machines, the interaction between...
by Alaric Gibson | 5 March 2020 | Blog
Register Here for the Next Data Kitchen! In February 150+ data practitioners from financial institutions, FinTech, academia, and professional services joined the Leading Point Data Kitchen community and were keen to discuss the meaning and evolving role of Data...
by Alaric Gibson | 6 February 2020 | Blog
FollowFollow The transition away from LIBOR is the biggest contract remediation exercise in Financial Services history – and firms are under prepared. As the Bank of England and FCA lays out in bold font, in their January 2020 letter to CEOs, “LIBOR will cease to...
by Alaric Gibson | 21 August 2019 | Blog
FollowFollow Introduction Leading Point Financial Markets recently hosted a roundtable event to discuss the feasibility of adopting Artificial Intelligence (AI) for Anti-Financial Crime (AFC) and Customer Lifecycle Management (CLM). A panel of SMEs and an audience of...
