NorthRow

Sarah Clark, NorthRow's Head of People and Culture, recently by featuring on the latest episode of FinTech's DEI Discussions hosted by Nadia Edwards-Dashti.

Across the episode, Sarah discussed her role in fostering inclusivity in the industry, emphasising open communication and addressing past experiences of gender discrimination.

While addressing these topics, Sarah also examined NorthRow's commitment to diversity, citing a 50/50 gender balance on the board and diverse representation across the company.

"For genuine workplace inclusion, lead with the feeling, not just stats. Diversity in senior roles empowers fierce opinions for change."

Powered by Harrington Starr, you can stream Sarah's full episode across all major podcast streaming platforms: https://eu1.hubs.ly/H06wz1Y0

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Given the rapid changes in the regulatory landscape and emerging trends in AML compliance, understanding the collective experience and foresight of professionals in the field is critical.

As such, we're excited to introduce our latest survey: 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝟮𝟬𝟮𝟰: 𝗧𝗿𝗲𝗻𝗱𝘀, 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀, 𝗮𝗻𝗱 𝗣𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝗲𝘀. 💫

🚀 By sharing your insights, you are contributing to a deeper understanding of where our industry is headed.

🎁 As a thank you for completing our survey, you can enter our prize draw for a chance to win a £250 Amazon voucher.

⏰ We would love to hear your views, and the survey should take no more than 10 minutes of your time.

Share your views here: https://eu1.hubs.ly/H06rpm90

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Understand the nature of a clients’ activities and verify the legitimacy of a client whilst identifying risk factors with our WorkStation platform 👨‍💻

Conduct comprehensive business and individual verification with industry-leading facial recognition and liveness validation as part of the ID&V process to GPG45 standards.

With ongoing monitoring, track any changes to individuals or organisations and scheduled reviews that re-examine entire cases at defined intervals depending on risk appetite. 🔎

https://eu1.hubs.ly/H06m8Sq0

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AM2PM required a solution to automate their Right to Work verification when onboarding candidates. They wanted to make cost and process efficiencies whilst maintaining Home Office compliance.

🤝 Streamlining operations with the existing HR platform
✅ Continued compliance with the ever-changing regulations
🤩 Significant reduction in non-compliance activity

“NorthRow supports and streamlines our employees’ onboarding processes whilst helping to ensure compliance with the latest Home Office legislation. We are now more confident in meeting Right to Work compliance obligations.”

Read the full case study: https://eu1.hubs.ly/H06bgnf0

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Lest we forget 🕊️

As tomorrow marks Remembrance Day, we stand together in solemn reflection to honour the brave souls who sacrificed for the sake of our freedom. Their courage echoes through time, a reminder of the cost of liberty.

Join us in a moment of reflection and gratitude for the heroes who have shaped our history. May their stories inspire us to build a world of peace and unity. 🌹

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🚨 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝟮𝟬𝟮𝟰: 𝗧𝗿𝗲𝗻𝗱𝘀, 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀, 𝗮𝗻𝗱 𝗣𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝗲𝘀 🚨

Given the rapid changes in the regulatory landscape and emerging trends in AML compliance, understanding the collective experience and foresight of professionals in the field is critical.

In this survey, we want to learn the current challenges facing your compliance function, priorities for the year ahead, and views on the profession as a whole, as well as predictions for the future of compliance.

By sharing your insights, you're not only contributing to a deeper understanding of where our industry is headed, but you'll also be in with a chance of having your next shopping spree on us! 🤩

Share your views here 🔗 https://eu1.hubs.ly/H068ncq0

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For professionals navigating the complex waters of Anti-Money Laundering (AML), staying abreast of changing regulatory requirements, ensuring compliance, and supporting business processes and growth can be a mammoth task. 🤯

While challenging, there are tools that can not only simplify, but enhance the entire process of compliance. That’s where software can come into play, not to replace talented compliance teams and their expertise, but to improve processes, ease manual workloads, delight customers, and become a trusted partner in the fight against financial crime.

Understand how to choose the right AML compliance software partner for your business, keeping you on the right side of both the law and efficiency. 🔐

https://eu1.hubs.ly/H066yNQ0

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A truly great way to kick-start November! 🚀

NorthRow is delighted to welcome our latest , James Langrick! Alongside being a family man, in his spare time, James loves to get out on the field whether that be playing football, rugby or cricket.

It’s amazing to have you with us; we can’t wait to see what you achieve! 💜

Create something awesome and apply for our vacant roles: https://eu1.hubs.ly/H06287T0

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Happy Halloween, you ghouls 🧟‍♀️ and boos 👻!

It's that time of the year when the air gets chilly, the nights get darker, and the streets are adorned with jack-o'-lanterns.

On this Halloween, let's take a moment to appreciate the creativity and ingenuity that this time of year brings. It's a time for imagination, innovation, and thinking outside the box qualities.

Whether you're attending virtual Halloween events, decorating your home office, or simply enjoying some pumpkin-flavoured treats, take time to enjoy the frightful delights this occasion brings. 🎃🔮

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Checking company directors for Anti-Money Laundering (AML) is a pivotal step in ensuring the health, integrity, and legality of any business operation. It’s not just about ticking regulatory boxes; it’s about protecting the very essence of your company. 🔐

AML checks serve as a powerful tool to spot potential financial crimes and suspicious activities that could harm your company’s reputation or result in severe penalties. They safeguard the business from potential risks linked to directors, ensuring their activities are above board and within the legal framework.

This diligent approach not only boosts the confidence of stakeholders, investors, and customers but also preserves the business’ financial stability by warding off illicit fund activities. In this article, you’ll find a helpful checklist for checking a company director as part of your KYB and KYC onboarding processes. 🚀

https://eu1.hubs.ly/H05-WqT0

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Apply a personalised risk-based approach to detect and prevent money laundering, including monitoring trends within client transactions to detect suspicious behaviour while screening risks in real-time.

Customise your risk appetite to inform confident business decision-making with hundreds of customisable rules.

👨‍💻 Promptly make decisions based on the client’s risk profile
⚠️ Understand measures to manage risk exposure
⛳ Gain real-time alerts to flagged cases

https://eu1.hubs.ly/H05XJcz0

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🚨 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝟮𝟬𝟮𝟰: 𝗧𝗿𝗲𝗻𝗱𝘀, 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀, 𝗮𝗻𝗱 𝗣𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝗲𝘀 🚨

Given the rapid changes in the regulatory landscape and emerging trends in AML compliance, understanding the collective experience and foresight of professionals in the field is critical.

In this survey, we want to learn the current challenges facing your compliance function, priorities for the year ahead, and views on the profession as a whole, as well as predictions for the future of compliance.

By sharing your insights, you're not only contributing to a deeper understanding of where our industry is headed, but you'll also be in with a chance of having your next shopping spree on us! 🤩

Have your say 🔗 https://eu1.hubs.ly/H05PXX80

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