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...
by Leading Point FM | 6 February 2019 | Video
Leading Point Financial Markets recently partnered with selected tech companies to present innovative solutions to a panel of SMEs and an audience of FS senior execs and practitioners across 5 use-cases Leading Point is helping financial institutions with. The...
by Leading Point FM | 10 January 2019 | Blog
Thushan Kumaraswamy Partner at Leading Point Financial Markets It was my pleasure to attend Societe Generale’s breakfast event on 9 November 2018 called “Implementing New Technologies” in Spitalfields, London on behalf of Leading Point...
