“Our candidates have the right to be forgotten.” announced Natalie, our Operations Manager, as she waded through another section of the GDPR compliance process. “They have the right to have their files deleted and never be contacted again.” It got us thinking; for boutique firms like ours that provide a higher level of service, shouldn’t they have the right to be remembered?...
Continue ReadingHealy Hunt are expanding! If you are interested in joining the team please contact Natalie.Mills@healyhunt.com.
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Continue ReadingMiFID II makes a major play on product governance, ie how should investment firms, primarily investments banks, ensure that they create proper products that are wanted by investors and appropriate to their needs.
Much of the talk has been around the need for banks to continue to monitor and assess products through their lifetime, ie they cannot adopt a “fire & forget” approach, and the amount of information that needs to be exchanged between manufacturer and distributor....
Continue ReadingFINTRAIL co-founder Robert Evans recently spoke at the PayExpo MENA event in Dubai on the issue of derisking, the impacts it is having on the correspondent banking, payments, remittance and FinTech sectors as well as offering business owners and leaders in the audience some practical advice on minimising the risk to their business....
Continue ReadingThe open and engaging way in which FinTechs attract customers and their razor sharp focus on customer experience presents an exciting opportunity to build-in and enhance the concept of deterrence as an effective and efficient part of their financial crime risk management....
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