Legal Risk: Too big to manage?

Legal Risk: Too big to manage?

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...
Artificial Intelligence & Anti-Financial Crime

Artificial Intelligence & Anti-Financial Crime

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...

Subscribe

Subscribe to find out about our latest insights, news and services.

You have Successfully Subscribed!