by Leading Point FM | 5 July 2019 | Blog, Event
Register Here Data – A key Ingredient for Your Personal Brand. Data, Data, Data. Whether it’s ‘Big’, ‘Structured’, ‘Personal’ or ‘Meta’, in a lake, silo or vault – More data was created in the...
by Leading Point FM | 28 May 2019 | Event, Video
Leading Point Financial Markets 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 senior execs and...
by Leading Point FM | 16 May 2019 | News
Specialist Data-Driven Business Solutions company Leading Point FM will apply and augment Daric’s Artificial Intelligence (AI) platform to provide lean, accelerated solutions for Anti-Financial Crime to serve both established Financial Institutions and challenger...
by Leading Point FM | 21 March 2019 | Blog
LIBOR TRANSITION IN CONTEXT What is it? FCA will no longer seek require banks to submit quotes to the London Interbank Offered Rate (LIBOR) – LIBOR will be unsupported by regulators come 2021, and therefore, unreliable Requirement: Firms need to transition away from...
by Leading Point FM | 9 March 2019 | Blog
ADDRESSING THE AFC BUSINESS CHALLENGES Firms are facing huge pressure to improve their Anti-Financial Crime (AFC) capabilities in 2019 across fraud, cyber, AML, sanctions, data security, ABAC. The combination of new and evolving regulation, firms’ operational...
