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Overview
Parker & Lawrence produces research-led thought leadership, powering growth in scaling tech companies, authority in enterprises, and influence in government. Across AI, RegTech, and FinTech, we turn insight into influence.
News
AI-Powered Due Diligence: Why automated due diligence is only as defensible as the data beneath it (The Demo Room #24)
Enhanced due diligence has always been a trade-off between speed and rigour. Anti-money laundering obligations require organisations to untangle complex ownership structures, verify sources of wealth, investigate adverse media and litigation, and assess v
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From update to action: the new standard for regulatory change management (The Demo Room #23)
Regulatory change management is a perpetual challenge, but access to information is no longer the bottleneck. Regulatory updates are publicly available and increasingly digital. The real difficulty is knowing which updates are material to the firm, what t
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Client Onboarding as a Growth Engine: KYC, KYB and Regulatory Decisioning (The Demo Room #22)
Client onboarding has always been a high-friction compliance process. It is now becoming a strategic growth issue. Financial institutions want to expand into new markets, launch new products and serve more client segments. Each of those moves depends on t
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Documented isn't defensible: rethinking compliance assessment (The Demo Room #21)
Traditional maturity assessments can show that a control exists, that a process has been defined, that a policy has been recorded. They are less reliable at showing whether any of it is working in practice. For senior managers with prescribed responsibili
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Detection Meets Decisioning: How IMTF Connects the Financial Crime Stack (The Demo Room #20)
Historically, many institutions treated AML monitoring as a distinct control. Scenarios generated alerts. Analysts reviewed them. Cases were escalated where required. That operating model still exists, but the surrounding context has changed. Instant paym
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