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  • Blogs

    July 14, 2023
    Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions
    The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs).  There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are…

  • Client Story

    June 11, 2026
    Online Platform Navigates Multi-Regime Online Safety Compliance
    Unified Compliance Framework helps global online platforms streamline multi-regime safety compliance, reducing duplication and saving 1000+ hours of effort.

  • Blogs

    November 21, 2022
    Building a Resilient Legal Department
    Today’s societal, investor and regulator expectations and the exponential advancement of data and technology are creating significant pressures, demands and opportunities for General Counsel (GC) and their legal departments. Increasingly, they are being called upon to do more, expanding their focus to areas that include environmental, social and governance (ESG); diversity, equity, inclusion and…

  • Blogs

    February 22, 2021
    Changes to Accounting Standards Offer Transformational Opportunities for Insurers, with Extended Time to Implement
    Big changes are coming to how the insurance industry recognises and reports out financial performance. But the effects won’t be felt just in the accounting department. IFRS 17, Insurance Contracts, and its U.S. companion, accounting standard ASU 2018-12, Targeted Improvements to the Accounting for Long-Duration Contracts, are intended to add clarity for investors in the wake of events and…

  • Newsletter

    July 10, 2026
    The talent advantage: Does your organisation have it?
    Gain a talent advantage by aligning workforce strategy with business goals. Learn six board-level expectations for building a future-ready workforce.

  • Insights paper

    October 29, 2024
    Technology-modernisation projects must define and deliver tangible value to justify investment
    Unleash growth with technology modernisation. Drive value, lower costs, increase flexibility and meet regulatory requirements effectively.

  • Client Story

    March 21, 2023
    Florida-Based Bank Optimises Customer Relationship Value Through Innovative Data Approach
    This Florida-based organisation has grown from a small community bank to one of the state’s largest financial institutions. Over time, the bank built its reputation by maintaining the personalised service of a community bank while investing in the talent, technology and financial products customers expect from a large bank – from facilitating inbound investments and empowering small businesses to…

  • Newsletter

    June 15, 2026
    Industry Insights - Consumer Products & Retail
    There’s no shortage of activity across CPG and retail, but results aren’t always keeping pace. Whether it’s technology investments, revenue performance, or changing customer behavior, the gap between effort and outcomes is getting harder to ignore.This month’s insights take a closer look at where things break down and what leaders are doing to bring more consistency, visibility, and control to…

  • Insights paper

    February 21, 2025
    Data Monetisation: Value Realisation and Data Sharing
    The era of big data is upon us, ushering in a digital transformation driven by the Internet-of-Things, mobile technology, AI and cloud computing. This revolution has generated a vast array of new digital data sources. Many businesses are digitising traditional paper records, while advanced algorithms now process various types of content — audio, video, text and images — with remarkable speed and…

  • Newsletter

    January 8, 2025
    Focusing Your Technology Modernisation Investment Strategy
    Past experience with the cost and risks of technology modernisation projects is driving boards to be more selective about allocating capital and has increased the emphasis on the certainty of delivering tangible value.Technology modernisation is a topic that has found its way into every C-suite and boardroom. In recent years, significant investments have been made by companies recognising a need…
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