Tag: compliance processes
How RegTech innovations are revolutionizing tax compliance in finance
Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.
Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
Navigating the new era of compliance: AI innovations in wealth management
In the latest episode of Napier AI's podcast series, the spotlight shines on the transformative power of automation in the compliance processes within the Wealth & Asset Management sector.
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