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Industry Type: Financial Services
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Top tips for firms complying with sanctions regulations
Sanctions and AML professionals have been in a tailspin this year. The sanctions environment has become much more challenging for banks and other financial institutions due to the war in the Ukraine and the ensuing sanctions against Russian organisations and individuals, contributing toward what was already a complex sanctions landscape.
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Back to basics: revised data priorities
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The FCA’s new sanctions tool – how should firms prepare?
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Databricks – an essential component in the transition to data-driven work
Vincent Wormer, partner at Valcon, uses new technologies with clients on a daily basis. One of these technologies is Databricks. Vincent explains what Databricks is and how Valcon uses Databricks with clients.
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Conversational AI: science fact or science fiction?
KoKo Visser, explains how virtual help has become part of the customer service landscape.
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A dangerous working capital cocktail
After a long period of historically low interest rates, easy access to cheap financing and an externally inflated economic growth trajectory, working capital optimisation has been a low priority for the board of directors and owners. Recent developments suggest reprioritising.
By Lasse Kobberup and Richard Thorsen
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Sanctions and how they affect firms – the current state of play
Sanctions are a massively complex area. But all too often, financial institutions think sanctions adherence is fairly straightforward – it’s just checking a list to ensure an individual or company doesn’t appear on it, right?
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Artificial Intelligence Centre of Excellence
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Customer Care Chatbot for Pension Fund