Chain reaction: the hidden depths of KYC

by Alice Murray 16 May 2022

KYC checks are often met with sighs and moans - they are time consuming, bothersome to investors and slow down fund launches.

Categories: Analysis Outsourcing Legal & compliance advisory Regs & Compliance Compliance software Technology Compliance software

28 September 2023

Profile: Melanie Wiese, Deutsche Beteiligungs AG

The CFO and member of the board of management walks us through lessons learned in the course of her career and how her passion for a diverse and collaborative culture translates into practice

28 September 2023

ListAlpha launches automated dealflow tool

Platform combines CRM with proprietary company research driven by AI

28 September 2023

FCA cracks down on private market valuations

The review is expected to scrutinise valuation processes, governance and professionals in charge of the process

27 September 2023

What the AI?!... Montagu

Partner Daniel Fischer believes there are AI opportunities to be developed in risk management workflows

26 September 2023

Filament Syfter and SourceScrub team up

Partnership aims to support firms in data-driven decision making

26 September 2023

FCA and PRA propose D&I reporting measures

The consultation papers aim to introduce frameworks to measure D&I objectives