by Chris Rigg | Aug 20, 2025 | Financial Consulting, Industry News
In August 2025, the U.S. Department of the Treasury released a Request for Comment (RFC), inviting industry experts, technologists, and the public to suggest innovative ways to identify and prevent illicit finance involving digital assets. This effort is more than...
by Chris Rigg | Aug 19, 2025 | Financial Consulting, Industry News
The fight against financial crime is at a pivotal point in the European Union, driven by sweeping regulatory changes and the potential of new technology. The recent EBA Report on the use of AML/CFT Supervisor Technology tools (August 2025) highlights both the progress...
by gegwp1 | Aug 7, 2025 | Financial Consulting, Industry News
We’re excited to share the newly published whitepaper, “Solving the Data Completeness Challenge,” created in collaboration with Armstrong Wolfe. This cross-industry paper gathers insights from senior data leaders at DWS, Ninety One, BNY, and other top financial...
by gegwp1 | Oct 8, 2024 | Financial Consulting, Industry News
According to an article in the February 5th, 2024, Financial Times, an Iranian state-owned oil company, Petrochemical Commercial Company Iran (PCC), used UK-registered front companies to evade US sanctions and hold active accounts at Santander UK and Lloyds. Leaked...
by gegwp1 | Oct 8, 2024 | Financial Consulting, Industry News
The recent controversy around Google’s image generation where it is accused of engineering its Gemini AI application to produce “woke” images intentionally highlights a concept in AI development known as Prompt Transformation. Most users interact with AI Large...
by gegwp1 | Oct 8, 2024 | Financial Consulting, Industry News
The buzz around Gen AI has reached a fever pitch. At the recent WEF conference in Davos, it was all anyone wanted to discuss. Sorry ESG. Sorry Crypto. As my daughter would say – “you are so last semester!” Forecasts predict that workers will lose all sorts of...
