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Luke Hinchliffe

Head of Marketing
Arachnys Information Services
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16 Dec 2020
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London
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Followed by John Sims, Martha Boyle and 5 others you follow
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Luke's opinions

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Luke Hinchliffe

The shift towards adopting continuous KYC

Over the past two years there's been a rapidly growing shift in the financial services industry towards creating a continuous KYC approach, moving away from traditional periodic reviews. With regulators increasing pressure on financial institutions to enhance their KYC refresh efforts, the benefits of adopting a continuous KYC model are clear. Fin...

21 May 2021 /regulation /crime Financial Transformation

Luke Hinchliffe

7 Ways APIs Are Revolutionizing KYC and AML

Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As banks strive towards decreasing customer onboarding times, achieving perpetual KYC and enabling more efficient AML checks, they are realizing the potenti...

16 February 2021 /regulation /crime Financial Transformation

Luke Hinchliffe

The onboarding conundrum - a poor experience for business customers and banks

The onboarding process for opening corporate accounts at banks is littered with friction points. But it’s not just the customers who are suffering, it’s also the banks themselves. It is evident just how difficult the onboarding process is for banks: 90-120 days to onboard corporate banking customers (Oliver Wyman) 307 employees to work on KYC adhe...

08 January 2021 /regulation /crime

Luke writes about

  • regulation & compliance
  • financial crime

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  • 2021 (2)
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