Serious KYC…

Serious KYC…

One of Dave’s recent articles on Forbes attracted a lot of attention – “The Case Against the Anti-Money Laundering Rules” Is it possible to digitise KYC and AML? Have a look and let us know your thoughts.
Morning Marketplace

Morning Marketplace

Here is Dave Birch talking with Victoria Craig at the BBC World Service “Morning Marketplace” in a segment about digital currency (after some minor story about Association Football’s competition administration). BBC World Service “Morning...
May 2021 – CSFI FinTech Review

May 2021 – CSFI FinTech Review

CBDCs, London as fintech hub, crowdfunding consolidation and more. Today, Dave took part in this month’s CSFI Fintech Review along with Jemima Kelly (FT Alphaville) and Anders la Cour (Banking Circle who also supported the session). Topics covered today...
Preparing an Executive Report

Preparing an Executive Report

Much of the advisory work that we do results in, inevitably, an executive report. Sketching out the high-level contents of these reports turns out to be one of the most important contributions that we can make to the process, because the outline becomes scaffolding to...