Profile
Location
London
Member since
2020
Reads

Adam's blog archive

2021 (2) 2020 (6)
122235
Adam Holden

Adam Holden

Chief Executive Officer at NorthRow
Message Message me Posts: 10 Comments: 1
Bio As CEO I am responsible for NorthRow's business and operational growth strategy and corporate direction. Career History Adam joined NorthRow in 2018 from Tandem Bank, where he served as Finance Director through a successful banking licence application, Series B fund-raise and the acquisition of Harrods Bank. Prior to Tandem.

Blogs

RegTech

7 Biggest Challenges of KYC Monitoring

11 Feb 2021

Many firms have taken the trouble to digitally transform their onboarding, but are wasting eye-watering sums of money and man-hours on inefficient processes when it comes to ongoing monitoring. And yet KYC monitoring is vital to ensure compliance with Money Laundering directives so where does it all go wrong and what can firms do to implement chan...

Big Data

Top 5 Compliance Challenges and Trends in 2021

12 Jan 2021

If we thought 2019 ‘was quite a year’ and that 2020 would bring some challenges, then how on earth do we begin to verbalise the last 9 months? Despite epidemiologists warning of a once-in-a-lifetime pandemic, the most advanced nations in the world were ill-prepared for the scale of the fall-out. The effects of which are still being felt, and will ...

Financial Risk Management

7 Barriers to Delivering Efficient KYC Remediation

05 Oct 2020

Due to time, cost and loss of productivity required to deliver a KYC remediation project, many firms delay activity or avoid the challenge altogether until the regulator comes to call. However, with the current market volatility and increasing levels of financial crime, sitting on a back-book of inaccurate or out-dated client data will expose your...

Financial Risk Management

What You Should Know About the Government’s Economic Crime Levy Proposals

24 Aug 2020

As a first step towards introducing the Economic Crime Levy, as announced by the Chancellor in his March budget, the Government has issued a consultation document designed to get feedback on how the levy should be introduced, what it should cover and who should pay for it. Although there appears to be a general acceptance that the levy is a good i...