Chief Executive of @Huntswood. (Previous #CFO at Huntswood) Focusing on #strategy, #leadership and clients.
Reading, England
Joined April 2017
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2.5 quintillion bytes of data are created on the Internet every day. How can we even begin to distil #KYC information from all of that noise? New blog: hubs.ly/H0f3f0Q0 #fincrime #financialcrime #fraud #knowyourcustomer #data #AML #PEPs
Regulatory Update: The #FCA has published new rules with the aim of improving the #advice people receive when transferring their #pension: hubs.ly/H0f2ns90 #pensions #UKregulation #financialservices
New blog: Hardly an open and shut case – Disputes in the #OpenBanking environment: hubs.ly/H0d-vQn0 #fincrime #financialcrime #payments #bankingapps #challengerbanks #banking #modernbanking
Commentators often speculate what the next large-scale mis-selling scandal will be - can we predict it, before it arises? Our latest blog discusses this possibility #ppi #hcstc #complaints #misselling #affordability hubs.ly/H0dXCQy0
The nature of work has changed and will continue to do so. How do we bridge the '#skillsgap' that has emerged? New blog from Huntswood, here: hubs.ly/H0dVMYR0 #landd #learning #development #training #personaldevelopment #upskilling #skillgap
We regularly publish articles on a variety of #fincrime topics. Take a look at our insights hub, here: hubs.ly/H0dRgR40 #financialcrime #fraud #AML #payments #AMLD #openbanking #appscams #cybercrime #briberyact #PEPs #identifyfraud #moneylaundering #fraudprevention #KYC
When it comes to selecting a partner in #financialcrime prevention - where should your firm start? hubs.ly/H0dL52P0 #fincrime #fraud #fraudprevention #kyc #knowyourcustomer #outsourcing
Read what our Head of Regulatory Development has to say on Retail bank high street closures in @SBankingNews: hubs.ly/H0dH3YD0
New blog: Regulatory culture shock – #AML considerations for multinational #banks hubs.ly/H0dvYb20 #foreignbanks #moneylaundering #FCA #fincrime #ukregulation
A new blog from one of our rather excellent Huntswood #regulatoryconduct panel members: A big opportunity – Accelerating the impact of newly appointed directors by Jeannette Lichner: hubs.ly/H0dvY710 #boardmembers #boardroom #csuite #NED #nonexecutives
Blog: Three keys to a flexible #outsourcing agreement. How can you best achieve a truly tailored outsourcing agreement? hubs.ly/H0ds7hY0 #BPO #operations #outsourcer #partnership #FCA #casehandling
Blog: Driving better outcomes - the #genderpaygap, #fintech strategy and #FCA priorities: hubs.ly/H0dqnH20 #financialservices #fincrime #ukregulation #equalpay
Blog: This year’s extreme weather has caused some strain for #water companies. Now is the time to push for the best #customerservice possible... #utilities #ofwat hubs.ly/H0dqpdG0
Blog: Investment #platforms – could renewed regulatory scrutiny present firms with an opportunity? #FCA #wealth #investments #tech
hubs.ly/H0dqnGH0
Our [downloadable] paper: The #Holistic Approach to Knowing Your Customer.
We provide readers with a guide to the benefits of converging #financialcrime controls; compiled by members of our own financial crime team: #KYC #KnowYourCustomer #fincrime hubs.ly/H0dqpdh0
We live in an age in which we have two identities to manage; our physical identity and our data #identity. Blog: Breaking the chain of #databreaches and #fraud. #identityfraud #identitytheft #cybercrime #fincrime #cybersecurity hubs.ly/H0dj4JR0
The Payment Systems Regulator has published a draft terms of reference for a review into the supply of card-acquiring services in the UK. New regulatory update on this, here: hubs.ly/H0df9840 #payments #ukregulation #finservices #marketreview #CMA #FCA
Our new [downloadable] paper: The #Holistic Approach to Knowing Your Customer.
We provide readers with a guide to the benefits of converging #financialcrime controls; compiled by members of our own financial crime team: #KYC #KnowYourCustomer #fincrime hubs.ly/H0dbk490
Blog: A #SingleCustomerView is Critical when Mitigating #FinancialCrime Risk. Customers are at the centre of any business, yet few firms truly understand who their customers *are*... hubs.ly/H0dbdSj0 #fincrime #goodcustomeroutcomes #FCA #financialservices #utilities
Regulatory update: FCA Anti-Money Laundering Annual Report 2017 / 18
The #FCA’s Annual #AML Report notes a significant risk of #moneylaundering in the UK: hubs.ly/H0d7CM-0 #fincrime #fraud
