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Brexit Insights

New Link Editor June 11, 2017 Brexit, Commodities, Equities, Exchange Traded Derivatives, FX, Middle Office, OTC Derivatives, Thinking

An interview with New Link Consulting Partner Tom Masters discussing the ramifications of Brexit on the Financial Services Industry and preparations firms should make.

Know Your Customer (KYC)

New Link Editor March 11, 2017 Anti-Financial Crime, Commodities, Equities, Exchange Traded Derivatives, FX, OTC Derivatives, Regulation, Thinking

The importance of knowing your customer and how to interpret the regulation.

Latest

  • Client Transitions: Navigating Tricky Waters December 1, 2022
  • Sanctions and KYC following the Russian Invasion of Ukraine June 24, 2022
  • The FinCEN Files – Our Perspective September 30, 2020
  • Assessing the Effectiveness of a Compliance Function July 29, 2020
  • Transforming CLM Operations July 22, 2020

Markets

  • OTC Derivatives (7)
  • FX (4)
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  • Exchange Traded Derivatives (2)
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Practices

  • Anti-Financial Crime (6)
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  • Finance (1)
  • Front Office (6)
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Topics

  • Regulation (8)
  • Projects (3)
  • LIBOR (2)
  • Anti-Financial Crime (2)
  • Diversity (2)
  • Brexit (2)
  • 1LoD (1)
  • Asset Servicing (1)
  • Technology (1)
  • GDPR (1)
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  • Home
  • Our Story
  • Our Expertise
    • Business Consulting
    • Managed Services & Resource Augmentation
    • Front Office (Sales & Trading)
    • Client, Middle Office & Core Operations
    • Finance & Product Control
    • Market & Credit Risk Management
    • Non-Financial Risk Management
    • Anti-Financial Crime
    • Payments
    • Data Management & Analytics
  • The Partners
  • Careers
  • Latest Thinking
  • Insights
  • Contact