In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and risk management.
Watch our Banker Masterclass video series and read our article about ‘the art of the possible’ in payments, risk and compliance:
- Banker Masterclass Chapter 1 – Client Challenges and the Art of the Possible in risk, compliance & payments
- Banker Masterclass Chapter 2 – Achieving line of sight in financial crime compliance
- Banker Masterclass Chapter 3 – The need for more granular level risk assessment in KYC
- Banker Masterclass Chapter 4 – Accuracy for an ever-changing payments environment