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 panel that has provided us with great insight into List 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 supporting the panel. Whilst the British weather did it’s best 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 by ACAMS. Focus areas include raising the profile of List 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 pay lip-service to ending Food Crime and Calorie Laundering they 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 KYC and AML, perplexed me. KYC generated images of drunks Read more…