Micheal Sheehy

May 7, 2024 | finextra.com | Shiv Nanda |Micheal Sheehy |Grant Macdonald |Silvija Krupena

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar nature.

Apr 23, 2024 | finextra.com | Barley Laing |John Bertrand |Freddie McMahon |Micheal Sheehy

With the BoE and FCA’s renewed focus on improving data collection and sharing within the credit information market, the industry has rightly raised questions. What impact will these changes have on lenders? Do they really support market growth for the good of all? And what do lenders need to do to prepare? To find out more, for this article, we spoke to industry thought leader, Ashley Beldham (ex Experian Director), who has seen the impact data sharing has for CRAs and lenders alike.

Apr 22, 2024 | finextra.com | John Bertrand |Freddie McMahon |Micheal Sheehy |Richard Bennett

With the cost of living crisis continuing and slow economic growth forecast for the remainder of the year, these are challenging times for financial institutions looking to drive growth.   This makes it vital to ensure account holders continue to receive a standout experience, to prevent customer churn and drive profitability. Equally important is a focus on driving efficiencies to avoid wasting valuable revenue. Why clean your database?

Apr 18, 2024 | finextra.com | John Bertrand |Freddie McMahon |Micheal Sheehy |Richard Bennett

The global REIT market is experiencing steady growth. According to the recent market reports, the market size is reaching an impressive $3.5 trillion in 2022 and is estimated to reach USD 4.2 trillion by 2027, growing at a Compound Annual Growth Rate (CAGR) of 2.8% from 2022. Recent News Impacting the REIT Industry The REIT industry has been shaped by several recent developments that have influenced its trajectory.

Apr 17, 2024 | finextra.com | Richard Bennett |Edvards Margevics |Varun Ghai |Micheal Sheehy

In the corporate governance landscape, the structural integrity of documented policy and procedural rules stands as a linchpin for organisational order and control. The analogue nature of these documents masks deep algorithmic weaknesses, leaving decision-making vulnerable to risks, often hidden in plain sight.