𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀 𝗵𝗮𝗻𝗱𝘀 𝗱𝗼𝘄𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘁𝗵𝗲 𝘁𝗼𝘂𝗴𝗵𝗲𝘀𝘁 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗳𝗮𝗰𝗶𝗻𝗴 𝗼𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻𝘀 𝘁𝗼𝗱𝗮𝘆. More rules. Fewer resources. Big penalties. And regulators? They’re not easing up. That’s where Capco comes in. We help your company 𝗰𝗹𝗼𝘀𝗲 𝘁𝗵𝗲 𝗴𝗮𝗽 𝘄𝗶𝘁𝗵 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲, 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗲𝘅𝗲𝗰𝘂𝘁𝗶𝗼𝗻, and 𝗶𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗚𝗲𝗻𝗔𝗜 and 𝗮𝘂𝘁𝗼𝗺𝗮𝘁𝗶𝗼𝗻 - turning KYC and FCC operations into something smarter, faster, and built for what’s next. Want to learn more? 👉 https://www.capco.com/services/financial-crime-risk-regulation-and-finance/financial-crime-compliance
𝗣𝗦𝗥 & 𝗣𝗦𝗗𝟯 𝘀𝗶𝗻𝗱 𝗺𝗲𝗵𝗿 𝗮𝗹𝘀 𝗲𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲-𝗧𝗵𝗲𝗺𝗮. 𝗦𝗶𝗲 𝘀𝗶𝗻𝗱 𝗲𝗶𝗻𝗲 𝗖𝗵𝗮𝗻𝗰𝗲, 𝗦𝗶𝗰𝗵𝗲𝗿𝗵𝗲𝗶𝘁𝘀𝗮𝗿𝗰𝗵𝗶𝘁𝗲𝗸𝘁𝘂𝗿, 𝗞𝘂𝗻𝗱𝗲𝗻𝘀𝗰𝗵𝘂𝘁𝘇 𝘂𝗻𝗱 𝗥𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝘇 𝗻𝗲𝘂 𝘇𝘂 𝗱𝗲𝗻𝗸𝗲𝗻. In unserem aktuellen Beitrag zeigen wir, 🔹 was konkret auf Zahlungsdienstleister zukommt 🔹 wie Haftung, Meldepflichten & Prävention verschärft werden 🔹 und wie Banken durch smarte Umsetzung echte Wettbewerbsvorteile erzielen können. 👉 Jetzt Carousel durchklicken & zum vollständigen Artikel wechseln: https://www.capco.com/intelligence/capco-intelligence/psd3-psr-strengthening-fraud-prevention-and-consumer-protection-de
In the final article of our 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 series, @Rollo Burgess, @Thomas J Hill and @Meera Karsan explore how Operations can orchestrate, oversee, and optimize to become a driver of smarter growth and stronger client experiences. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize
In financial services, speed and caution are often at odds. Move too fast, and compliance risks rise. Move too slow, and service quality suffers. Confidence-driven AI changes that balance. By adjusting actions based on certainty levels, it pushes processes forward when confidence is high, prompts reminders when it is moderate, and escalates to humans when the risk is greater. The result is automation that is intelligent, safe, and outcome focused. Learn how this approach is reshaping the future of finance: https://okt.to/HdjSxr
𝗗𝗲𝗿 𝘄𝗶𝗰𝗵𝘁𝗶𝗴𝘀𝘁𝗲 𝗘𝗿𝗳𝗼𝗹𝗴𝘀𝗳𝗮𝗸𝘁𝗼𝗿 𝗯𝗲𝗶 𝗱𝗲𝗿 𝗜𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 𝘃𝗼𝗻 𝗞𝗜? 𝗜𝗵𝗿𝗲 𝗠𝗶𝘁𝗮𝗿𝗯𝗲𝗶𝘁𝗲𝗻𝗱𝗲𝗻! Verunsicherung, Wissenslücken und Ängste sind reale Hürden, wenn es darum geht, KI im Unternehmen breit nutzbar zu machen. 🔍 Unser neuer Artikel beleuchtet, wie Unternehmen ein vertrauensvolles Umfeld schaffen, Lernformate wie Promptathons effektiv einsetzen und durch gezielte Kommunikation eine positive KI-Kultur etablieren können. Lesen Sie jetzt den vollständigen Artikel https://www.capco.com/intelligence/capco-intelligence/ki-kompetenz-fur-unternehmen-kulturwandel-und-lernen – weitere Impulse für Ihre eigene KI-Reise finden Sie auch auf unserer Themenseite: https://www.capco.com/Industries/versicherung/ki-im-versicherungswesen
Bank Negara Malaysia’s updated Risk Management in Technology (RMiT) policy is putting FIs under pressure to elevate their cybersecurity, third-party risk management and operational resilience. This recent @Businessnews.com.my article highlights how FIs are dealing with the shift towards • zero-trust architecture and multi-factor authentication • stricter cloud governance & vendor oversight • compressed incident reporting timelines & cyber drill mandates. #FIs must embed long-term strategies to improve technology risk management and resilience – especially as risks emerge from new technologies such as AI and blockchain. Read the full article here: https://businessnews.com.my/financial-institutions-rmit-rules/amp/ @Kazi Mahmood Click here for more insights on how to navigate the transformation: https://www.capco.com/intelligence/capco-intelligence/empowering-compliance-with-bank-negara-malaysias-rmit #RMiT #BNMCompliance #cyberresilience #cloudgovernance
𝗔𝘀 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁𝘀 𝗺𝗼𝘃𝗲 𝗳𝘂𝗿𝘁𝗵𝗲𝗿 𝗶𝗻𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻𝘀𝘁𝗿𝗲𝗮𝗺, 𝘁𝗵𝗲 𝗿𝗼𝗹𝗲 𝗼𝗳 𝗯𝗮𝗻𝗸𝘀 𝗶𝗻 𝘁𝗵𝗶𝘀 𝘀𝗽𝗮𝗰𝗲 𝗶𝘀 𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗳𝗮𝘀𝘁. Custody is emerging as a critical entry point that balances compliance, operational strength, and customer trust. This latest piece explores how banks can leverage their core capabilities to offer custody services and build a foundation for future digital asset offerings. Building on insights from our earlier article on digital asset readiness and operational resilience (https://www.capco.com/intelligence/capco-intelligence/operation-resilience-through-risk-control-self-assessment) this feature takes a closer look at custody as a strategic first move. Read the full article: 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗖𝘂𝘀𝘁𝗼𝗱𝘆: 𝗔 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗜𝗺𝗽𝗲𝗿𝗮𝘁𝗶𝘃𝗲 𝗳𝗼𝗿 𝗕𝗮𝗻𝗸𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗣𝗼𝘀𝘁-𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗖𝗿𝘆𝗽𝘁𝗼 𝗘𝗿𝗮 ➡️ https://www.capco.com/intelligence/capco-intelligence/digital-asset-custody-a-strategic-imperative-for-banks Authors: @John Geertsema, @Hayden McMurrey & @Nyla K., CSM
Operational resilience has evolved from a regulatory checkbox into a strategic driver of growth, innovation, and customer trust. In the latest @Global Association of Risk Professionals (GARP) feature, @Capco’s @Michael Konrad explains how leading firms are embedding resilience into their core operations to improve efficiency, anticipate disruption, and position themselves for long-term success. As regulatory expectations rise, a mature resilience framework can help firms stay compliant while also unlocking a competitive advantage. Read the full piece here: https://www.garp.org/risk-intelligence/operational/beyond-compliance-how-operational-250808
As AI adoption accelerates in financial services, so do the risks around energy consumption, transparency, and bias. Capco’s latest white paper, explores how financial institutions can align regulatory frameworks with AI governance to reduce ESG risk and build long-term resilience. We outline practical strategies for responsible implementation, including energy-efficient model design, enhanced transparency, and the EDGE principles: Explainability, Data, Governance, and Ethics. Read the full paper to learn how your organization can adopt AI responsibly while advancing your innovation goals and managing ESG risks. Access the white paper here: https://www.capco.com/intelligence/capco-intelligence/ai-and-sustainability-similarities-across-regulatory-frameworks
What does the White House’s new AI Action Plan mean for the insurance industry? @Capco’s @Peter Dugas shares his perspective in the latest Business Insurance interview. He outlines the potential regulatory implications at both the federal and state levels, and explains how insurers can proactively strengthen their governance frameworks in response. Watch the full interview: https://www.businessinsurance.com/video-post/video-the-bi-interview-with-peter-dugas-of-capco/
