We all could use more time in the day to focus on our value-adding tasks, but manual admin, data analysis and decision making takes time, and for good reason.
November 01, 2023
Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).
October 20, 2023
Examining the third quarter of this year against last year presents a peculiar picture.
September 05, 2023
KYC (Know Your Customer) compliance is now an integral part of doing business in Ireland. EU directives and AML legislation continue to broaden this area, beyond just finance companies, into multiple industries and areas of trading good and services.
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