2020 Q4 Trend Letter
December 21, 2020
What a remarkable year 2020 was! As it draws to a close we keenly look forward to what 2021 may bring. In this last Trend Letter of 2020 we focus on several subjects that we think will matter to the…
Crypto and traditional financial institutions
December 21, 2020
In a way I’m probably like many professionals coming from a traditional banking environment and have a bit of a blind spot for anything like crypto or distributed ledger technology, bitcoin and token…
Data Quality in KYC/AML
December 21, 2020
Ever since in May 2018 the ECB published the “Report on the Thematic Review on effective risk data aggregation and risk reporting” data quality has improved – not only in Europe- as one of the big…