Nickii Mallia

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Articles

Strategies for Effective Client Lifecycle Management

Nov 27, 2024 | finextra.com | Nickii Mallia

Effective client lifecycle management extends beyond initial onboarding. It involves continuous monitoring, relationship management, and customer engagement. Here are some strategies to enhance CLM: Adopt a risk-based approach to client management. Prioritise high-risk clients for more frequent reviews and enhanced due diligence. Use risk assessment tools to dynamically adjust the level of scrutiny based on the client's activity and profile.
The Regulatory Reporting Overhaul: Navigating New Compliance Challenges for Financial Institutions

Jul 22, 2024 | finextra.com | Bo Harald |Nickii Mallia |Harsh Daiya |Ketharaman Swaminathan

The next 8 months will see significant changes to the regulatory reporting framework for financial institutions globally. Rewrites of the Japanese Financial Services Agency (JFSA) reporting regulation and the European Market Infrastructure Regulation (EMIR) refit have recently been introduced, with the EMIR equivalent from the UK’s Financial Conduct Authority (FCA) set for the end of September.
Dance floor for all data

Jul 18, 2024 | finextra.com | Nickii Mallia |Harsh Daiya |Ketharaman Swaminathan |Pallavi Kapale

Data - and lately especially verified data - has for many years been a top priority in national and EU priorities. What the EU Trust Infrastructure's already de-facto EUDI-interoperable wallets mean in terms of benefits for all parties (with small investments) should be properly evaluated in all member state digital strategies - and then lead to clear priorities both in the public and private sectors.
DORA - Ensuring Resilience with IT Infrastructure Observability

Jul 17, 2024 | finextra.com | Nickii Mallia |Harsh Daiya |Ketharaman Swaminathan |Pallavi Kapale

IT Infrastructure Visibility Is Crucial for DORA Compliance Excerpt: As DORA’s compliance deadline creeps closer, ensuring IT infrastructure resilience has never been as critical. This article highlights the importance of monitoring and observability to understand IT system behaviours and stay ahead of potential issues to avoid costly downtime. Discover the key to IT resilience and how to achieve it at scale in this essential guide covering: How Resilient are IT Data Centres?