Categorisation
Muinmos Ranked ‘Category Leader’ In Chartis’ CLM Solutions Report
Muinmos has been ranked as a ‘Category Leader’ in the RiskTech Quadrant in Chartis’ research report ‘Client Lifecycle Management Solutions 2022: Corporate and Investment Banks and Market Institutions; Market and Vendor Landscape.” According to Anish Shah, Research Principal at Chartis, “In a fast-paced environment of evolving regulations and snowballing compliance obligations, financial firms face many…
Read MoreThe Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My…
Read MoreUsing Automated Technology to Create a More Robust Risk Infrastructure
Ask the Expert: SAJID ZAMAN, OPERATIONS ASSOCIATE & US ONBOARDING LEAD AT XPANSIV Sajid Zaman has over a decade of experience in client onboarding from global financial institutions including JP Morgan, Deutsche Bank, Scotia Bank and Santander. He has a strong track record in leading client onboarding teams, managing the client onboarding function and helping…
Read MoreCorrectly Categorising Clients is Key to Treating Customers Fairly
Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry are both regular speakers at RegTech events, sharing insights about the role of technology in enhancing the compliance process for financial institutions. Emma spent many years working in first-line roles in global UK and US banks, starting out…
Read MoreThe Confusion of Client Categorisation Needs to Be Addressed
In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorisation needs to be addressed. Categorizing clients correctly has become so complex that it is no wonder so many financial institutions get it wrong. However, it is absolutely critical to categorize clients correctly from the outset to know which products and services…
Read MoreClient Suitability and Appropriateness Checks
In the digital world of finance, financial institutions are facing unprecedented challenges when carrying out suitability and appropriateness checks before selling products and services to potential investors. In an interview with Remonda Z. Kirketerp-Møller, CEO of client onboarding specialists muinmos, Mi Business Mag had the opportunity to gain further insight into why and how these…
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