Profile
Location
London
Member since
2020
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Adam's blog archive

2020 (6)
122235
Adam Holden
Bio At NorthRow I lead Commercial Finance, Business Partnering, Financial Control, External Reporting, Audit and Advisory, and fund-raising activity. Career History I joined NorthRow in 2018 from Tandem Bank, where I served as Finance Director through a successful banking licence application, Series B fund-raise and the acquisition of Harrods Bank. Prior to Tandem, I spent ten years with RBS as Finance Director for the Lombard Asset Finance and RBS Invoice Finance businesses.

Blogs

Financial Risk Management

7 Barriers to Delivering Efficient KYC Remediation

05 Oct 2020

Due to time, cost and loss of productivity required to deliver a KYC remediation project, many firms delay activity or avoid the challenge altogether until the regulator comes to call. However, with the current market volatility and increasing levels of financial crime, sitting on a back-book of inaccurate or out-dated client data will expose your...

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Financial Risk Management

What You Should Know About the Government’s Economic Crime Levy Proposals

24 Aug 2020

As a first step towards introducing the Economic Crime Levy, as announced by the Chancellor in his March budget, the Government has issued a consultation document designed to get feedback on how the levy should be introduced, what it should cover and who should pay for it. Although there appears to be a general acceptance that the levy is a good i...

Financial Transformation

The Future of Compliance: Digital Transformation Meets Regulation

25 Jun 2020

Digital Transformation (DT), is nothing new; it’s an industry in itself that has become diluted to a point where it has virtually lost its meaning. However it represents a step-change in the speed at which customer user experience (UX) and service innovation is delivered by regulated businesses. This should be throughout the customer journey, from...

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Will Anti-Money Laundering Compliance Still Apply After Brexit?

15 Jun 2020

On the 31st December 2020, the UK will complete its transition period to leave the European Union (EU), with or without a trade deal agreement in place. Whilst we anticipate that Brexit will affect regulatory compliance for many sectors, the full extent of the impact is somewhat unclear until negotiations have been finalised. In this article, we d...

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