MPI EUROPE LIMITED

Your European #RegTech Compliance Automation consulting and software implementation partner

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    You've been quiet - are you Dormant, Deceased or just Gone Away?
    John Cant
    • Dec 7, 2020
    • 5 min

    You've been quiet - are you Dormant, Deceased or just Gone Away?

    When a financial sector customer becomes less active it is often an important signal that they have reached a new stage in their...
    26 views0 comments
    Do regulator fines change the behaviour of financial firms?
    John Cant
    • Oct 1, 2020
    • 3 min

    Do regulator fines change the behaviour of financial firms?

    They say that you get wiser as you get older. Well 10 years ago, almost to the day, I wrote a blog on "Do fines change the behaviour of...
    21 views0 comments
    But it worked in Harrogate! Regulatory Data Challenges
    John Cant
    • Jul 24, 2020
    • 2 min

    But it worked in Harrogate! Regulatory Data Challenges

    I have nothing against Harrogate, well not consciously at least. However, over recent months there has been much discussion about...
    12 views0 comments
    Beware the financial crime bite of the client data back book
    John Cant
    • Jul 9, 2020
    • 2 min

    Beware the financial crime bite of the client data back book

    When people start looking for solutions to financial crime, regulation and compliance there is a natural tendency to start with new...
    16 views0 comments
    Financial Crime, Security and the Internet of Fins
    John Cant
    • Jun 19, 2020
    • 1 min

    Financial Crime, Security and the Internet of Fins

    I was struck by the rather fishy story that criminals had obtained information by hacking a casino’s fish tank. You can read the full...
    9 views0 comments

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