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From Friction to Function: Optimising Onboarding in an Age of AML, AI and Rising Risk

Finextra

How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? Too often, data is siloed or incomplete, leading to duplication of effort, delays, and an inconsistent experience for commercial clients. What use cases exist today? What does good look like?

AML 52
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The FRC’s Corporate Governance Review: What You Need to Know

FloQast

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

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Treasury announces package of reforms to boost financial services

Neopay

The Treasury, the FCA and the PRA will shortly publish the outcomes of a review including a commitment to consult on removing the current Certification Regime from legislation. Streamlining Regulatory Requirements : The Chancellor highlighted that some regulatory requirements are duplicative and could be streamlined.

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Company Valuation 101: The Example of Fintech Startups

Fintech Review

Cost-to-Duplicate The cost-to-duplicate approach evaluates what it would cost to build another startup with the same product or service from scratch. This method focuses on tangible assets and the direct costs associated with developing the fintech startup’s technology and offerings.

FinTech 105
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AI Automation for Accounting in 2024

Nanonets

Artificial intelligence is now being applied across professional domains that are ripe for automation - areas of work such as software, law, accounting, consulting, finance and so on. Assignment of these GL codes is usually manual, and must be done in consultation with business teams and the CFO. How can AI help here?

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How AI will actually transform Accounts Payable

Nanonets

Artificial intelligence is now being applied across professional domains that are ripe for automation - areas of work such as software, law, accounting, consulting, finance and so on. Assignment of these GL codes is usually manual, and must be done in consultation with business teams and the CFO.

AI 52
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Deloitte and Basware Form Alliance to Transform E-invoicing

Fintech Finance

Finance teams in large enterprises that process and pay thousands of invoices per week often face challenges around late payments to suppliers, duplicate invoices and even fraudulent payments. Together, our technology and leadership in the AP space will unlock new levels of touchless invoice processing.”