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Adam Holden

Chief Executive Officer
NorthRow
Member since
22 Apr 2020
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London
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

As CEO I am responsible for NorthRow's business and operational growth strategy and corporate direction.

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Chief Executive Officer
NorthRow
To Present
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Latest opinions

Adam Holden

How to reduce time and complexity in identifying Ultimate Beneficial Owners

The ability to comprehensively identify and verify corporate hierarchies and Ultimate Beneficial Owners (UBOs) has become increasingly important, but also very time-consuming. Most regulated businesses invest considerable resources to uncover the full picture. In this article I am going to discuss how we can simplify the process to reduce both tim...

01 September 2021 Financial Risk Management

Adam Holden

7 Biggest Challenges of KYC Monitoring

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...

11 February 2021 RegTech

Adam Holden

Top 5 Compliance Challenges and Trends in 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 ...

12 January 2021 Big Data

See all 11 opinions by Adam

Latest comments

How to reduce time and complexity in identifying Ultimate Beneficial Owners

Thanks Melvin.  International coverage of any solution of course depends on the data availability in the target geography, which also depends on the self-certification (unless mandatory) by the companies themselves.  We work with fantastic data partners to ensure coverage is as wide and as cost effective as possible for our customers.  I'd be happy to talk to you more about it to see if the solution was useful and appropriate to you. Cheers, Adam.

02 Sep 2021 08:43 Read comment

Modernizing Fintech Compliance in a Post-COVID Economy

I totally agree Payson.  Compliance has for too long not been considered an integral part of customer experience, and it absolutely can and should be.  You are right in identifying that those financial services organisations and their technology and compliance partners who focus first and foremost on the needs of the customer will be positioned most favourably, both financially and morally. 

The appetite for funds from businesses who want and need to survive and/or thrive is enormous, and we should all work together to ensure that they get these resources fairly, securely and quickly.  If we can do that then it is to everyone's benefit.

05 Nov 2020 09:23 Read comment

Adam writes about

  • payments
  • regulation & compliance
  • identity
  • financial crime
  • covid-19

Adam's opinion archive

  • 2021 (2)
  • 2020 (6)
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