Using compliance data in your budget planning for the next year is crucial for various reasons. It helps you align your financial resources with legal and regulatory requirements, reducing risks and ensuring smooth operations. Here are 10 reasons why you … Read More
Compliance
How much money could compliance software really save you?
Compliance with regulatory guidelines is a legal requirement for businesses, but aside from this, are there other ways it could cut costs within your company? The amount of money that compliance software can save a company varies widely depending on … Read More
Navigating compliance: 8 ways compliance software can empower your team
This article takes a look at eight ways that compliance software enhances processes for MLROs, ensuring robustness, efficiency, and a proactive stance in an increasingly demanding field. … Read More
Using RegTech to develop a businesswide culture of compliance: how can it help?
Compliance is a continuous journey, not just a one-time tickbox. Using Regulatory Technology (RegTech) to develop a businesswide culture of compliance can provide numerous benefits for organisations. Leveraging regtech can significantly contribute to the development of a positive compliance culture … Read More
Wired-In webinar highlights: Achieving best practice KYC compliance in 2023
In the latest instalment of our Wired-In webinar series, we were joined by Corinna Venturi, Director of Financial Crime at Cosegic. Corinna explored the ways in which we can achieve best practice KYC (Know Your Customer) compliance in 2023, and … Read More
Horizon scanning: what is it and why is it beneficial?
With new terminology and phrases being introduced daily in this digital world, we like to stay up-to-date with the latest trends. Horizon scanning is not necessarily new, however it is a more important and relevant practice than you may realise. … Read More
7 reasons why tech-enabled compliance is a gamechanger
Today’s world is run by technology. In countless industries, technology is at the heart of processes and products enhancing customer experience with faster and more efficient results. Tech-enabled compliance is no exception, offering numerous benefits to organisations. Streamlining the onboarding … Read More
What is risk and compliance?
Gain a comprehensive understanding of risk and compliance with our guide. Learn how to navigate regulatory requirements and mitigate risk effectively. … Read More
What are the five pillars of AML compliance?
The five pillars of AML compliance provide a basis for firms to strengthen their AML defences and mitigate potential vulnerabilities. … Read More
The five biggest AML compliance challenges facing financial institutions and how NorthRow can help
In this article, we will explore the five biggest AML compliance challenges that financial institutions encounter, the significance of each and share an insight into how NorthRow’s AML compliance platform can help. … Read More