overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global...' data using dynamic entity resolution and advanced network analytics to create context, empowering businesses to see the...
Quantexamajor challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global expansion... can be made. 8 years, and 700+ employees later we still believe that today. We connect the dots within our Customers’ data...
Quantexa& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...
FTI Consulting& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...
FTI Consulting, Professional Indemnity risks, financial crime and data protection and privacy risk as well as key compliance messages critical...
Clyde & Cocode of conduct, professional standards, AML queries and financial crime. ·Regularly updating the Professional Standards... protection policies and procedures on at least an annual basis and updating as necessary and assisting with data protection...
BCL Legallaundering, anti-bribery, financial promotions, data security, date protection, conflicts of interest, inducements, record...'s compliance processes and procedures at all times, including the following areas: T&C, complaints, financial crime, anti-money...
Bond Recruitment Ltdin various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... configurations, ensuring alignment with best practices and compliance requirements. Implement a strategy for data protection...
Capcoand Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate...
Capco