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London
Member since
2021
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Alistair's blog archive

2021 (1)
Alistair Catto

Alistair Catto

Managing Director at Beyond
Message Message me Posts: 1 Comments: 0
Bio I'm one of the co-founders of Beyond - a business transformation consultancy focused on helping financial institutions design and deliver world-class client onboarding and CLM functions. We created Beyond because we wanted to empower these organisations to dramatically increase speed, improve customer focus, reduce risk and ultimately accelerate time-to-revenue. Career History Over the past 10 years I have led the delivery of multiple large-scale implementation programmes across FTSE 100 institutions, including the global, design, development and implementation of a leading edge client onboarding system; the redesign and rollout of a revised global funds policy for one of the worlds' largest financial institutions; and the successful delivery of numerous regulatory remediation exercises in response to both the FCA and the Fed.

Blogs

Banking Regulations

Meeting the requirements of AML 5 and 6

11 Jan 2021

Recent analysis conducted by LexisNexis highlighted that many financial institutions are struggling to complete their implementation plans for the Fifth Anti-Money Laundering Directive (5AMLD). Even more troubling was that many of those surveyed were not even aware of its key purpose. So what activities should banks be focusing on to ensure their ...