John CantDec 7, 20205 minYou'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...
John CantOct 1, 20203 minDo 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...
John CantJul 24, 20202 minBut it worked in Harrogate! Regulatory Data ChallengesI have nothing against Harrogate, well not consciously at least. However, over recent months there has been much discussion about...
John CantJul 9, 20202 minBeware the financial crime bite of the client data back bookWhen people start looking for solutions to financial crime, regulation and compliance there is a natural tendency to start with new...
John CantJun 19, 20201 minFinancial Crime, Security and the Internet of FinsI was struck by the rather fishy story that criminals had obtained information by hacking a casino’s fish tank. You can read the full...