Navigating 2025: Financial Strategies and Resilience for the New Year
Center for Financial Professionals (CeFPro)
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As we step into 2025, the financial world faces fresh challenges and opportunities. From leveraging AI to tackle AML pressures to navigating DORA compliance and adapting to Companies House reforms, this week’s The Connect Edge brings you the latest insights and strategies to start the year strong. Stay informed and prepared for what’s ahead!
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Connect Magazine: New Year Edition is now available!
Discover the trends, risks, and opportunities shaping the financial landscape. From geopolitical shifts to tech advancements, explore expert insights and strategies in the latest issue of Connect Magazine. Stay ahead in 2025 - read now!
AI and Tech Drive DORA Compliance and Resilience in Financial Services
Financial institutions are leveraging AI and scalable technology to meet DORA's demands, focusing on risk management, automation, and resilience. Effective compliance hinges on aligning tools with robust processes to adapt to evolving regulatory challenges.
Watch the full interview with Certa.ai 's VP, Head of EMEA Natalie D.
Companies House Reforms Drive Transparency, Test Compliance Readiness
The Companies House reforms are reshaping corporate transparency and accountability, challenging financial institutions to update KYC and compliance processes. Leveraging multi-faceted tools and robust training, firms must balance new regulations with strategic governance goals.
Ionela Emmett, MSc, CFE, CAMS (my views) explores in more detail. Click here to read the full article >
AI and Collaboration Transform Client Due Diligence Amid AML Pressures
Organizations are adopting AI, refining processes, and fostering collaboration to tackle rising AML challenges. Pradeep Kochar - CAMS, CFCS outlines a four-step strategy focused on technology, risk-based approaches, and workforce development to streamline compliance while enhancing customer experience.