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Financial crime is evolving and so are the rules to fight it. Regulators across the US, UK, and EU share common goals, yet their approaches are diverging and creating new challenges for banks. In this article, ๐ฆ๐ต๐ฎ๐ฟ๐ฒ๐ฑ ๐ด๐ผ๐ฎ๐น๐, ๐ฑ๐ถ๐๐ฒ๐ฟ๐ด๐ถ๐ป๐ด ๐ฝ๐ฎ๐๐ต๐: ๐๐ผ๐ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฎ๐ฟ๐ฒ ๐๐ต๐ฎ๐ฝ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐๐ฌ๐/๐๐ ๐ ๐น๐ฎ๐ป๐ฑ๐๐ฐ๐ฎ๐ฝ๐ฒ, @Phoebe Mannion unpacks what these shifts mean for financial institutions and explores how banks can move from compliance toward resilience. ๐ Read the full piece here: https://www.capco.com/intelligence/capco-intelligence/how-regulators-are-reshaping-kyc-aml
๐ช๐ฒโ๐ฟ๐ฒ ๐ฝ๐ฟ๐ผ๐๐ฑ ๐๐ผ ๐ฎ๐ป๐ป๐ผ๐๐ป๐ฐ๐ฒ ๐๐ต๐ฎ๐ ๐๐ฒโ๐น๐น ๐ฏ๐ฒ ๐๐ผ๐น๐ฑ ๐ฆ๐ฝ๐ผ๐ป๐๐ผ๐ฟ๐ ๐ฎ๐ ๐๐ต๐ฒ @Energy Trading Week Europe. Join the discussions at Europeโs leading energy trading event and visit us at the Capco stand #50 โ ๐ฅ๐ฒ๐ด๐ถ๐๐๐ฒ๐ฟ ๐ป๐ผ๐! ๐ https://energytradingweek.com/etweu25-capco-social 25โ26th September, London Business Design Centre
The SEC has released its ๐ฆ๐ฝ๐ฟ๐ถ๐ป๐ด ๐ฎ๐ฌ๐ฎ๐ฑ ๐จ๐ป๐ถ๐ณ๐ถ๐ฒ๐ฑ ๐๐ด๐ฒ๐ป๐ฑ๐ฎ ๐ผ๐ณ ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฎ๐ป๐ฑ ๐๐ฒ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐๐ฐ๐๐ถ๐ผ๐ป๐, followed by a joint SECโCFTC statement on harmonization. In our latest blog, @Peter Dugas explores how these agendas could reshape capital markets, with a focus on: โข Clearer frameworks for crypto assets โข Updates to custody and trading requirements โข Efforts to cut compliance costs and streamline disclosures โข Closer alignment between SEC and CFTC oversight For financial institutions and digital asset firms, understanding these priorities will be essential to preparing for regulatory change and positioning for both opportunities and challenges ahead. Read the full blog to see whatโs coming and why it matters ๐ https://www.capco.com/intelligence/capco-intelligence/reshaping-capital-markets-sec-agendas-and-cftc-harmonization
What a milestone moment for Capco Scotland! This summer, we came together for a fantastic celebration, not only our annual Summer Party, but also marking ๐ญ๐ฌ ๐๐ฒ๐ฎ๐ฟ๐ ๐ผ๐ณ ๐๐ฎ๐ฝ๐ฐ๐ผ ๐ถ๐ป ๐ฆ๐ฐ๐ผ๐๐น๐ฎ๐ป๐ฑ. ๐ Over the past decade, we've grown in incredible ways: - Expanding our talented team and supporting their growth and careers - Building strong, long-term partnerships with clients - Delivering innovative solutions that have driven success for our clients and our firm It was an honor to be joined by our Global CEO, @Anne-Marie Rowland, who reflected on the impact we've made locally and the exciting journey ahead. A huge thank you to everyone who has been part of this story. Here's to the next 10 years of growth, collaboration, and success in Scotland! @Roland Inglis @Chris Shields
In the ๐ณ๐ถ๐ป๐ฎ๐น ๐ฎ๐ฟ๐๐ถ๐ฐ๐น๐ฒ ๐ผ๐ณ ๐ผ๐๐ฟ ๐๐๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ ๐๐ฒ๐ฟ๐ถ๐ฒ๐, we examine how to transform Operations into a differentiator. From T+1 readiness to AI-enabled oversight, discover the steps to reshape client journeys and prepare for whatโs next. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize Authors: @Rollo Burgess @Thomas J Hill @Meera Karsan
E/CTRM implementations and upgrades have long relied on external expertise. Today, the same shift is reshaping support, as clients turn to specialized partners to address complex systems, legacy versions, and evolving business needs. By providing proactive monitoring, tailored expertise, and faster resolution, strategic partners can enhance outcomes while allowing vendors to focus on core development. Discover how external expertise is reshaping the future of E/CTRM support. ๐ https://www.capco.com/intelligence/capco-intelligence/how-strategic-partners-are-transforming-ectrm-services Authors: @Russ Meyer and @Shawn Smith
๐ฆ๐ถ๐ฏ๐ผ๐ ๐ฎ๐ฌ๐ฎ๐ฑ ๐ถ๐ ๐ท๐๐๐ ๐ฎ๐ฟ๐ผ๐๐ป๐ฑ ๐๐ต๐ฒ ๐ฐ๐ผ๐ฟ๐ป๐ฒ๐ฟ, ๐ฎ๐ป๐ฑ ๐๐ต๐ฒ ๐ฎ๐ด๐ฒ๐ป๐ฑ๐ฎ ๐ถ๐ ๐ฝ๐ฎ๐ฐ๐ธ๐ฒ๐ฑ ๐๐ถ๐๐ต ๐๐ต๐ฒ ๐๐ผ๐ฝ๐ถ๐ฐ๐ ๐๐ต๐ฎ๐ฝ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐ณ๐๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ณ๐ถ๐ป๐ฎ๐ป๐ฐ๐ฒ. ๐๐ฟ๐ผ๐บ ๐ฝ๐ฎ๐๐บ๐ฒ๐ป๐๐ ๐ถ๐ป๐ป๐ผ๐๐ฎ๐๐ถ๐ผ๐ป ๐ฎ๐ป๐ฑ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ ๐๐ผ ๐๐ ๐ฎ๐ป๐ฑ ๐ผ๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฟ๐ฒ๐๐ถ๐น๐ถ๐ฒ๐ป๐ฐ๐ฒ. To help you prepare for the conversations ahead, weโve pulled together a set of sharp, focused reads on exactly these themes. ๐๐ฒ๐ฟ๐ฒโ๐ ๐๐ต๐ฎ๐ ๐๐ผ๐โ๐น๐น ๐ณ๐ถ๐ป๐ฑ: โข How agentic AI is transforming payments and cash management โข What financial institutions need to know about FIDA and PSR โข The key trends influencing European payments in 2025 Whether youโre attending Sibos in person or following along from afar, these insights are a valuable starting point. ๐๐ฒ๐ ๐๐ต๐ฒ ๐ถ๐ป๐๐ถ๐ด๐ต๐๐ ๐ฎ๐ป๐ฑ ๐ณ๐ถ๐ป๐ฑ ๐ผ๐๐ ๐๐ต๐ผ ๐ณ๐ฟ๐ผ๐บ ๐๐ฎ๐ฝ๐ฐ๐ผ ๐๐ถ๐น๐น ๐ฏ๐ฒ ๐ฎ๐ ๐ฆ๐ถ๐ฏ๐ผ๐: https://www.capco.com/Intelligence/Events/capco-at-sibos-2025?utm_campaign=de+2025+Sibos&utm_content=&utm_medium=social&utm_source=linkedin
NACE Rev. 2.1 is here. Are you ready for the 2026 compliance deadline? New classification. Tighter controls. Zero tolerance from regulators. By January 2026, NACE Rev. 2.1 becomes mandatory for all ECB-aligned prudential and statistical reporting โ including AnaCredit, COREP, and FINREP. But hereโs the catch ๐ - 1 in 5 codes donโt map cleanly - Every system using NAF/NACE needs updating - End-to-end dry runs must be completed before Q4 2025 Access Badreddine Abderrazak and @Mehdi Rachidi 's article here and stay ahead of the transition โ https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
๐ช๐ฒ ๐๐ฒ๐ฟ๐ฒ ๐ฑ๐ฒ๐น๐ถ๐ด๐ต๐๐ฒ๐ฑ ๐๐ผ ๐ต๐ผ๐๐ ๐ฆ๐๐โ๐ ๐ฆ๐๐บ๐บ๐ฒ๐ฟ ๐ฅ๐ฒ๐ฐ๐ฒ๐ฝ๐๐ถ๐ผ๐ป ๐ถ๐ป ๐ผ๐๐ฟ ๐๐น๐ฎ๐๐ด๐ผ๐ ๐ผ๐ณ๐ณ๐ถ๐ฐ๐ฒ ๐ผ๐ป๐ฐ๐ฒ ๐ฎ๐ด๐ฎ๐ถ๐ป. The evening, hosted by our very own @Chris Shields, brought together professionals from across Scotlandโs financial services sector for valuable networking, conversation, and thought-provoking insights. Guests heard from Sarah-Jayne Dunn (@Citizens Advice Scotland) and Martin K Banerjee (@Origen Financial Services), who shared perspectives on the evolving landscape of vulnerable customers and financial inclusion in Scotland. Their contributions sparked meaningful dialogue on how the industry can better support those most at risk. A big thank you to everyone who joined us - we look forward to the next event in partnership with the @Scottish Financial Enterprise starting with โ๐๐ ๐จ๐ป๐น๐ผ๐ฐ๐ธ๐ฒ๐ฑ: ๐ง๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ๐ถ๐ป๐ด ๐๐ต๐ฎ๐ป๐ด๐ฒ ๐ถ๐ป ๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐ฆ๐ฒ๐ฟ๐๐ถ๐ฐ๐ฒ๐โ on the 18th of September at the Exchange. ๐ฆ๐ถ๐ด๐ป ๐๐ฝ ๐ต๐ฒ๐ฟ๐ฒ: https://www.sfe.org.uk/events-database/ai-unlocked-event-graphicpng
๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฟ๐ฒ๐ฎ๐ฑ๐ถ๐ป๐ฒ๐๐: ๐ง๐ต๐ฒ ๐๐ป๐ฑ๐ฒ๐ฟ๐ฒ๐๐๐ถ๐บ๐ฎ๐๐ฒ๐ฑ ๐ฝ๐ถ๐น๐น๐ฎ๐ฟ ๐ผ๐ณ ๐๐๐ฐ๐ฐ๐ฒ๐๐๐ณ๐๐น ๐ฝ๐ฎ๐๐บ๐ฒ๐ป๐๐ ๐๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ๐ฎ๐๐ถ๐ผ๐ป Migrating to a new payments platform is a major challenge โ but only the right preparation ensures a smooth go-live! โ๐๐ผ๐บ๐บ๐ผ๐ป ๐ฝ๐ถ๐๐ณ๐ฎ๐น๐น๐: โ ๏ธ Lack of alignment between IT and business units โ ๏ธ Underestimated risks from system failures โ ๏ธ Poor communication with customers and partners ๐ ๐๐ผ๐ ๐ฐ๐ฎ๐ป ๐ฏ๐ฎ๐ป๐ธ๐ ๐ฎ๐ป๐ฑ ๐ฃ๐ฆ๐ฃ๐ ๐ฒ๐ป๐๐๐ฟ๐ฒ ๐๐ต๐ฒ๐โ๐ฟ๐ฒ ๐ฟ๐ฒ๐ฎ๐ฑ๐ ๐ณ๐ผ๐ฟ ๐ด๐ผ-๐น๐ถ๐๐ฒ ๐ผ๐ฟ ๐บ๐ถ๐ด๐ฟ๐ฎ๐๐ถ๐ผ๐ป? Our latest article outlines the four key pillars of operational readiness โ and the best practices that truly make a difference. ๐ Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success ๐ Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
