THOUGHT LEADERSHIP, THOUGHT THROUGH.

FILTER INSIGHTS

AGILE MIND-SET & BEHAVIOURAL SCIENCE

Explore how companies can leverage synergies between behavioural science and Agile mind-sets to create more value at work.
  • Martha Ferez, Robert Ord, Michelle Weatherup
  • 04 October 2022
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WHAT DOES THE RISK OF SANCTION CIRCUMVENTION MEAN FOR BELGIAN BANKS?

Belgian financial institutions must ensure that they do not facilitate the movement of funds to or from sanctioned individuals or entities. In this article, we outline how robust AML and transaction monitoring systems are key to preventing breaches and the consequences of sanctions evasion.

  • Margarita Coosemans, Marc Hernandosantacana, Andrea Paladini
  • 04 October 2022
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CRYPTOASSET REGULATION: OSFI ISSUES INTERIM GUIDANCE

A look at the regulatory treament of cryptoassets under the Office of the Superintendent of Financial Institutions guidance.
  • Matt Paisley and Ashly Yu
  • 03 October 2022
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TAX EVASION AND FRAUD: CRAFTING A DYNAMIC POLICY VIA THE USE OF NEW REGULATORY ELEMENTS

With heightened media attention on financial crime, and more specifically and recently on tax fraud scandals and their recurrence, regulators are taking this issue very seriously, given the substantial effect it has on the economy. This paper focuses on the main regulatory changes in the EU and delves into what firms can do to achieve compliance and effectively fight tax fraud and evasion.
  • Andrea Paladini and Thomas Da Silva
  • 27 September 2022
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AGILE TOOLING AND PROGRESS TRACKING : TIPS ON BURN UP/BURN DOWN CHARTS

In this paper, we aim to challenge the myth that agile ways of working comes with less governance and reduced oversight, by focusing on one useful artifact; the burn up/burn down charts.

  • Kimberlee McLaughlan, Robert Ord, Michelle Weatherup
  • 27 September 2022
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HOW WEALTH MANAGERS CAN THRIVE IN THE CRYPTO ERA

The proliferation of cryptocurrencies presents wealth managers with an opportunity to add value for their clients.
  • Adam Alper
  • 23 September 2022
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DATA-DRIVEN ADVISORY: HOW AI CAN IMPROVE YOUR ADVISORY BUSINESS

This whitepaper focuses on our experiences and views on data driven advisory – and showcases an approach to implement and utilize big data and artificial intelligence tools to support and improve the advisory process.
  • Denys Sobchyshak
  • 23 September 2022
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PIX IN BRAZIL: LANDSCAPE AND OPPORTUNITIES

A Capco survey in Brazil shows there is an opportunity to increase the use of PIX, and a need to improve the PIX journey to enhance user experience.
  • Alexandre Bueno, Aline Lemos, and Mathias Mattos Alves Caixeta
  • 22 September 2022
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KREDITGESCHÄFT: WIE BANKEN BEI DER DIGITALISIERUNG VON FINTECHS PROFITIEREN

In diesem Blogbeitrag hebt Capco gemeinsam mit dem Kredit-Fintech Younited zwei spezifische Themenfelder der diesjährigen Kreditstudie hervor, in denen Banken von einer Zusammenarbeit mit Fintechs profitieren können.

  • Christoph Schupp (Capco), Martin Wihnaleck (Younited)
  • 22 September 2022
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HOW MODERN DELIVERY IS SHAPING SUCCESSFUL FIRM-WIDE TRANSFORMATIONS

Capco’s Paul Oh, Leon Leung and Chris Rogers on why APAC firms need to embrace Modern Delivery practices holistically to capitalize on the digital-first era.
  • Paul Oh, Leon Leung and Chris Rogers
  • 21 September 2022