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Matt Beattie

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Followed by John Sims, Martha Boyle and 5 others you follow
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Matt Beattie

Compliance vs Efficiency in client onboarding: Can you have your cake and eat it?

Many organisations continue to wrestle with the challenge of delivering a fast and efficient client onboarding (& review) approach while ensuring compliance with the various KYC/AML rules. Ultimately, the goal for every Financial Institution is to optimise this balance and gain the associated competitive advantage, with the added benefit of a ...

12 July 2021 /regulation /crime Banking Strategy, Digital and Transformation

Matt Beattie

Defining actionable digital transformation

Defining actionable digital transformation Being approached by a candidate who is enthusiastic about working in digital transformation is a common occurrence. My first question is always: “What does digital transformation mean to you?” The answer is often eloquent, focused on a mixture of data, customer centricity and system design improvement. Th...

20 April 2021 /retail /wholesale Banking Strategy, Digital and Transformation

Matt Beattie

Implementing a remediation programme: Critical success factors

As financial institutions move to integrate, automate and streamline their systems (all in the face of a toughening regulatory environment), process flows and the underlying data points are coming under increasing scrutiny. As such, customer and operational remediations continue to be a common occurrence. Despite this many remediation efforts have...

09 February 2021 /regulation /wholesale Banking Regulations

Matt writes about

  • regulation & compliance
  • retail banking
  • wholesale banking
  • financial crime

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  • 2021 (3)
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