Check out your Company Bowl for anonymous work chats.
Capco's @Daniel Outcalt spoke at @NICE Actimize's ENGAGE conference in NYC. This conference serves as a meeting place for Financial Crimes Compliance (FCC) professionals across the financial services industry to connect on the future of FCC enabling technologies and the corresponding impacts on operating models. Daniel and NICE Actimizeโs Lee Garf shared key insights from a joint Capco and Actimize industry survey on trade and communication surveillance. The survey uncovered some undeniable trends in surveillance, including: โ ๐ข๐๐ฒ๐ฟ๐๐ต๐ฒ๐น๐บ๐ถ๐ป๐ด ๐ฎ๐ฑ๐ผ๐ฝ๐๐ถ๐ผ๐ป ๐ผ๐ณ ๐๐ ๐ณ๐ผ๐ฟ ๐๐๐ฟ๐๐ฒ๐ถ๐น๐น๐ฎ๐ป๐ฐ๐ฒ: Over 75% of respondents are using or exploring AI โ ๐๐ป๐ฐ๐ฟ๐ฒ๐ฎ๐๐ถ๐ป๐ด ๐ถ๐ป๐๐ฒ๐๐๐บ๐ฒ๐ป๐ ๐ถ๐ป ๐๐๐ฟ๐๐ฒ๐ถ๐น๐น๐ฎ๐ป๐ฐ๐ฒ ๐๐ฒ๐ฎ๐บ๐: 90% of respondents expect headcounts to remain static or increase โ ๐ฃ๐ฟ๐ถ๐ผ๐ฟ๐ถ๐๐ถ๐๐ฎ๐๐ถ๐ผ๐ป ๐ผ๐ณ ๐ป๐ผ๐ป-๐ณ๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐บ๐ถ๐๐ฐ๐ผ๐ป๐ฑ๐๐ฐ๐ ๐บ๐ผ๐ป๐ถ๐๐ผ๐ฟ๐ถ๐ป๐ด: 70% of respondents routinely monitor this If youโd like to learn how Capco can support your surveillance strategy, letโs connect ๐ https://www.capco.com/Contact
๐๐ฟ๐ฒ ๐๐ผ๐๐ฟ ๐ฐ๐ผ๐๐ ๐๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ๐ฎ๐๐ถ๐ผ๐ป ๐ฒ๐ณ๐ณ๐ผ๐ฟ๐๐ ๐ฏ๐๐ถ๐น๐ ๐๐ผ ๐น๐ฎ๐๐ ๐ผ๐ฟ ๐ท๐๐๐ ๐ฐ๐ต๐ฎ๐๐ถ๐ป๐ด ๐พ๐๐ถ๐ฐ๐ธ ๐๐ถ๐ป๐? Many financial institutions focus on immediate savings like headcount cuts or vendor reductions at the expense of long-term efficiency. Without addressing structural inefficiencies or aligning efforts with strategic goals, these institutions risk reduced capacity, operational friction, and stalled growth. This blog explores how aligning talent, optimizing workflows, and better leveraging technology can eliminate low-value work and drive lasting impact. By combining tactical cost actions with strategic transformation levers, institutions can build a more resilient, scalable, and efficient future. See how to move beyond the quick win ๐ https://www.capco.com/intelligence/capco-intelligence/building-a-sustainable-cost-transformation-strategy Authors: @Jason Noran, @Christopher de Sousa & Claire McNeary
Capco Chicago colleagues got together to celebrate Pride Month at the Chicago Cubs' Pride Celebration at Wrigley Field as they took on the Pittsburgh Pirates โพ๐ณ๏ธโ๐ It was an amazing evening full of fun, and we cannot wait for our next get together! It doesn't hurt that the game ended with a W! ๐ #BYAW #BeYourselfAtWork #TeamCapco #BYAW
Cyber threats are evolving, and personal lines insurers are in the crosshairs. @Shannon Worsham, MBA, CPCU, Partner at Capco, explains in a @P&C Specialist article that high volumes of sensitive data and third-party vendor exposure make these insurers prime targets. She outlines how organizations can build resilience by protecting core infrastructure, securing data from the inside out, and adopting AI-aware practices. Read more of Shannonโs insights โก๏ธ https://www.pandcspecialist.com/lead/enroll/4866424/663174?from=https%3A%2F%2Fwww.pandcspecialist.com%2Fc%2F4866424%2F663174%3Freferrer_module%3Dgoogle.com%26highlight%3Dcapco&referrerId=1&referrerDomain=google.com
๐๐ฒ๐๐ฒ๐ฟ๐ฎ๐ด๐ถ๐ป๐ด ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ถ๐ผ๐ป ๐ฎ๐ ๐ฎ ๐๐ผ๐บ๐ฝ๐ฒ๐๐ถ๐๐ถ๐๐ฒ ๐๐ฑ๐๐ฎ๐ป๐๐ฎ๐ด๐ฒ The new Capco Regulatory Heatmap 2025โ2027 highlights what truly matters: โข CRD VI, ESG Risk Management & CSRD โข Financial & Operational Resilience (DORA) โข Retail Investment Strategy & MiFID II/MiFIR Review โข AMLD 6 & PSD 3 ๐ Get a clear overview now and turn regulatory complexity into strategic clarity: https://www.capco.com/intelligence/capco-intelligence/regulatory-heatmap-2025-2027 For deeper insights and global perspectives across the financial services and energy sectors, please note that our Global Regulatory Horizon newsletter will be published shortly.
๐ Basel IV: Redefining Business Strategies Basel IV will provide a platform for banks to benefit from a range of business opportunities if they can embrace adaptive business strategies, nimble capital planning, strong cross-border data discipline, and transparent risk governance. ๐ฆDiscover our latest white paper here https://www.capco.com/Intelligence/Capco-Intelligence/basel-iv-change-management-as-a-profitable-investment and learn more about our solutions for effective change management, transformation, and analytics.
๐ก Donโt move your data โ connect it. ๐๐ป๐ผ๐๐น๐ฒ๐ฑ๐ด๐ฒ ๐ด๐ฟ๐ฎ๐ฝ๐ต๐ offer a smarter, scalable way to integrate siloed data and unlock real-time insights. ๐ Explore how in our new white paper, Transforming Messy Data into Actionable Insights, featuring insights from Caleb Severn: https://www.capco.com/intelligence/capco-intelligence/transforming-messy-data-into-actionable-insights ๐ฉ Ready to see how this could work in your organization? Connect with our Capco experts to start your knowledge graph journey.
๐ ๐๐ฒ๐ฎ๐ฑ๐ฒ๐ฟ๐๐ต๐ถ๐ฝ ๐๐ป๐ป๐ผ๐๐ป๐ฐ๐ฒ๐บ๐ฒ๐ป๐ | ๐ช๐ฒ๐น๐ฐ๐ผ๐บ๐ถ๐ป๐ด ๐ข๐๐ฟ ๐ก๐ฒ๐ ๐ฆ๐ฒ๐ป๐ถ๐ผ๐ฟ ๐๐ฑ๐๐ถ๐๐ผ๐ฟ Weโre delighted to welcome @Antoine Boublil to Capco as Senior Advisor, supporting our clients across ๐ช๐ฒ๐ฎ๐น๐๐ต ๐ ๐ฎ๐ป๐ฎ๐ด๐ฒ๐บ๐ฒ๐ป๐, ๐๐ฎ๐ป๐ธ๐ถ๐ป๐ด, ๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ฒ, ๐ฎ๐ป๐ฑ ๐๐ป๐ฒ๐ฟ๐ด๐ โ with a focus on Switzerland and Continental Europe. Antoine brings extensive leadership experience from senior finance roles at leading financial institutions and a proven track record of driving transformation in complex, regulated environments. We look forward to the impact he will have in helping our clients navigate change and seize new opportunities. Welcome to the team, Antoine!
While cashless retail models offer operational advantages, they can also unintentionally exclude underbanked and marginalized communities. In a recent @American Banker article, @Daniela Hawkins, Partner at Capco, highlights how this tension is drawing increased scrutiny. She points to legislation like New Yorkโs pending ban on cashless-only businesses as part of a broader debate on balancing modernization with financial inclusion. Daniela emphasizes that retailers need to factor equity and access into digital transformation strategies as regulatory momentum around consumer choice accelerates. Read the full article to explore more of Danielaโs insights: https://www.americanbanker.com/payments/news/new-york-legislature-pushes-ban-on-cashless-stores
๐ฅ๐๐ ๐๐ง ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ถ๐ ๐ป๐ผ ๐น๐ผ๐ป๐ด๐ฒ๐ฟ ๐ท๐๐๐ ๐ฎ ๐น๐ฒ๐ด๐ฎ๐น ๐ฐ๐ต๐ฒ๐ฐ๐ธ๐ฏ๐ผ๐ โ ๐ถ๐โ๐ ๐ฎ ๐ฏ๐๐๐ถ๐ป๐ฒ๐๐-๐ฐ๐ฟ๐ถ๐๐ถ๐ฐ๐ฎ๐น ๐ฟ๐ถ๐๐ธ. In 2025 alone, a number of tier 1 energy trading companies faced multi-million-euro fines for breaches. Capco's new article breaks down whatโs driving this uptick โ from data integration challenges to the rise in automated trading โ and how firms can get ahead. ๐ Read in full here: https://www.capco.com/intelligence/capco-intelligence/european-energy-trading Author: @Saeed Patel
