U.K. news outlet Finextra TV recently aired an interview with Thomson Reuters’ Sylwia Wolos, Head of Proposition and Enhanced Due Diligence. Sylwia discusses ongoing challenges in enhanced due diligence research, the role of robotic desktop automation, innovative search tools and semantic research techniques and the prospect of simplifying research analysts’ lives despite the continuing challenges of data collection. Particularly noteworthy is her analysis on regtech solutions and how they can help corporate departments address the looming compliance requirements arising from the General Data Protection Regulations (GDPR).
AML & KYC: Addressing Key Challenges for 2023 and Beyond
(Sponsored) In today’s world, financial criminals are often a step ahead of regulators and financial institutions who struggle to effectively...