It has been a busy time in the world of List Management and especially for ICX4. We created the List Management Advisory Panel back in October 2018, a panel made up of 6 Major Banks and subject matter experts, a Read more…
Following the success of our List Management Advisory Panel, ICX4 has established a group of industry experts to explore the challenges and potential solutions technology can offer in relation to KYC. We are once again very pleased to have ACAMS Read more…
ICX4 was delighted to host our List Management Advisory Panel at The Ritz, London on Wednesday evening, 26th March 2019. Our panel members are SME’s in List Management and regulatory compliance across six global financial institutions, and has been supported Read more…
It’s 2027 and obesity is pandemic. The world’s governing bodies are constantly creating new regulations and imposing increasingly draconian fines, but the food corporations make such vast profits that the fiscal penalties are considered a mere trading expense. While Governments Read more…
I’ve been a concierge for years as it’s better than working. The last few have been spent at a bank. Not just any old bank, an investment one, in heart of London. Initially the terminology being bandied about, stuff like Read more…
As the requirement for periodic reviews as part of the CDD process become more frequent, the need to find a less manpower-intensive approach to the process is imperative. The challenge is not the time required to review the changes on Read more…
Over my last twenty years selling complex IT systems into the Regulatory space I have realised you can guarantee that one of the weightiest decision criteria an organisation will have, is how Futureproof is the system being purchased? Will it Read more…
As organisations have grown, large or small often the immediate need has been to increase profits to keep shareholders happy, address customer needs to keep ahead of the competition and to meet regulatory needs as cost-effectively as possible, this has Read more…
Internet folklore decrees 90% of the world’s data has been created in the last two years and that this, newly created delta, orbits us at the Speed of Light. Employing the ‘Believe half of what you see and none of Read more…