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Categorisation

Insights on client classification by Muinmos. Explore innovative solutions for regulatory compliance and financial services.

Chartis

Muinmos Ranked ‘Category Leader’ In Chartis’ CLM Solutions Report

Awards, Categorisation, Muinmos, RegTech /

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 […]

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The Suitability and Appropriateness of Boardgames

The Suitability and Appropriateness of Boardgames

Categorisation, Muinmos, RegTech, Regulation /

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

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Muinmos

Using Automated Technology to Create a More Robust Risk Infrastructure

Categorisation, Financial Institutions, Partners, RegTech, Regulation /

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

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Muinmos

Correctly Categorising Clients is Key to Treating Customers Fairly

Categorisation /

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

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finance-magnates

The Confusion of Client Categorisation Needs to Be Addressed

Categorisation /

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

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mibusinessmag

Client Suitability and Appropriateness Checks

Categorisation /

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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