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Ivan's blog archive

2023 (2)
Ivan Heard

Ivan Heard

Global Head of Fraud Solutions at Quantexa
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Weathering the Storm: The Crucial Role of a Chief Risk Officer

08 Aug 2023

If you want to understand why something has gone wrong in a financial organization, the best person to start with is most typically the Chief Risk Officer (CRO). A CRO plays a critical role as an organization’s guardian angel to foster and prioritise a risk-aware culture that promotes resilience and adaptability alongside safeguarding long-term bus...

Artificial Intelligence and Financial Services

Why financial institutions should welcome Companies House reform

03 May 2023

For decades, Companies House has provided frictionless company formation to support the British economy. A job it’s done admirably well; in 2021 the agency saw the highest number of incorporations on record. However, the register has also suffered from data-quality issues and companies being set up to front fraudulent or illicit activities. Recent...