Consumer Duty: permeating culture and operations

Consumer Duty: permeating culture and operations

Consumer Duty: permeating culture and operations Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed,...
Financial Crime Competence

Financial Crime Competence

Financial Crime Competence Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a “thing” that...
Consumer Duty – it’s closer than you think

Consumer Duty – it’s closer than you think

Consumer Duty – it’s closer than you think Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a...
Employee vulnerability in financial Services

Employee vulnerability in financial Services

Employee vulnerability in financial Services Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is...