Effective Steering Committees

Explore the advancements in AML and KYC processes driven by AI. Discover how technology improves compliance and customer satisfaction.

As the sophistication of Generative AI continues to mature, the financial services industry is set in 2026 to increasingly apply the technology’s use to Know Your Business (KYB) / Know Your Customer (KYC) regulatory compliance processes, specifically within the arena of Anti-Money Laundering (AML).

Acting on recommendations from the Accelerated Settlement Taskforce, and as part of the government’s wider Edinburgh Reforms, the UK government plans by October 2027 to shorten trade settlement timeframe from two days post-execution – known as T+2 – to just one day, or T+1.

A spotlight on the key lessons learned from implementing globally standardised payments under ISO 20022.

This blog explores how organisations can strengthen their market position by transforming their approach to data and risk management.

At emagine, we’ve always believed in empowering our people to work in ways that enables them to do their best. Our people’s success is our success, and that’s why we’re committed to maintaining a working model that lets them thrive. In our case, this has routinely proved to be the hybrid approach.

In this article, we explore four strategic decisions where organisations left familiar models behind to achieve stronger growth. These examples reveal how bold change can reshape a business and unlock new long-term success.

Martin Hartley, Group CCO at emagine, draws on his experience working with teams across 13 countries and shares what truly sets high-performing environments apart, highlighting how culture, leadership and continuous learning help organisations build teams that thrive.

Poland has firmly established itself as one of Europe’s leading hubs for IT and consulting expertise, and we have been proud to have a hub of experts there since 2014.

As experts in managing an international workforce, here we discuss the blueprint that we employ at emagine to support employee engagement, business growth and prosperity.

In this article, Claus Schack, Director of Business Development at emagine, explains how AI can improve recruitment efficiency, while emphasizing why human judgment remains essential to achieving the right match.

This article highlights the power of consultancy to drive meaningful outcomes, while offering a lens on how to navigate common pitfalls and maximize value.

In today’s digital world, cyber-attacks are no longer isolated incidents affecting just large tech firms or government institutions, they are a growing threat to organisations of every size and sector. This article dives into the recent Marks & Spencer security breach and what companies should be aware of.

In this article, we throw a lens on the ‘gig economy’ and reframe the picture to better understand our evolving workforce.

This is emagine’s Finance News Digest, highlighting recent news from the industry in Europe and beyond that show key developments impacting the direction of travel.

In this opinion piece, compliance expert Anette Margit Pedersen discusses the importance of ensuring vendors’ cybersecurity for compliance and stability in the energy sector.

IT outsourcing once felt like a game-changing lifeline: efficient, cost effective and freeing up focus. But how do you know when it’s time to pull back? These 5 red flags could signal that your supplier setup might be holding you back.

The IT landscape is shifting fast. As old outsourcing models show their cracks, forward-thinking leaders are rebuilding internal strength and redefining what smart partnerships look like. A trend is emerging where decoupling and taking back ownership takes the stage.

In this article, Martin Hartley, Group CCO at emagine, explores how we approach offshoring – not just as a cost-saving measure, but as a strategic extension of our delivery model.

In this article, offshoring expert James Tucker explores the origins of this business model, explaining its evolution and the promising potential it holds for the future.

The integration of Artificial Intelligence (AI) in the finance sector is not just a technological trend, it is a revolution that is reshaping the landscape of banking, investments, and financial inclusion. In this article, Martin Hartley takes a deep dive into the AI’s implementation in the financial sector.

What does the rapid change in the technology at our fingertips mean to the future of the jobs market and the skills employers will need access to? In this article, we look at the future of workforce skills and consider how business leaders can prepare.

In today’s fast-paced business landscape, where automation and AI are transforming industries, traditional project management (PM) approaches are giving way to a more agile, entrepreneurial mindset.

This article dives into the rapidly evolving AI landscape of 2025, exploring how AI agents, security advancements, and generative AI are reshaping business operations. From automation breakthroughs to geopolitical competition, we examine the key trends defining the future of enterprise AI.

emagine is committed to continuing the trajectory of sustainable business growth that the firm has experienced in recent years. We have implemented various strategic initiatives that will help to enhance our offering over time. One of them is our Leadership Programme that we launched last year.

In this article, Jesper Diget, CPO at emagine, explores how linking sustainability initiatives to the bottom line is reshaping business strategies.

Martin Hartley, CCO of emagine, shares insights on successful hybrid working through balancing in-person collaboration, creating team synergy through the use of virtual tools, and supporting individual productivity patterns.

emagine’s cybersecurity expert Trine Øksnebjerg explores the lessons learned since DORA’s introduction in January 2023 and ahead of its roll-out in January 2025.

Dive into the evolving role of technology in business growth and explore the strategies leaders are using to balance outsourcing and insourcing, all while navigating the challenges of a dynamic, tech-driven landscape.

This article explores Germany’s digital challenges, where gaps in skills and tech adoption risk its global competitiveness despite a strong industrial base and top technical universities.

As global digital transformation spending heads toward $3.9 trillion by 2027, this article explores an AI resource allocation case from emagine HQ, other AI optimizations, and common challenges.

Discover the evolving relationship between humans and advanced technologies. Our article delves into the ethical considerations and risks associated with modern machines, highlighting how the complexity of today’s tech goes beyond simple utility.

Enhance cybersecurity measures with updated systems, training, and secure remote work practices to protect your business. Explore here.

This article examines the importance of workplace upskilling, current trends, and how technological advancements will shape the future of workplace learning.

This article discusses how the integration of artificial intelligence (AI) and machine learning (ML) into project management is driving a cultural shift towards innovation and agility within organizations.

With increasing cyberattacks, organizations must prioritize compliance, improve cyber hygiene, and implement standards like ISO/IEC 27001 to build resilience and reduce risks. Learn what NIS 2 is and how businesses should prepare for this comprehensive European cybersecurity directive.

Understanding KYC protocols, AML regulations, and broader financial crime trends is vital for maintaining financial integrity. This article discusses key developments in compliance, KYC, and AML.

Learn the ins and outs of the world’s first comprehensive legal framework on AI, the new EU AI Act and its anticipated impact on businesses.

Here’s everything you need to know about the Digital Operational Resilience Act (DORA) which will apply from 17th January 2025.

Explore the UK Government’s latest draft on cybersecurity governance Code of Practice together with emagine’s expert, Trine Øksnebjerg.

In this article, we outline the best practices when it comes to navigating organizational change, including how to tackle challenges and maintain a clear vision when unprecedented issues arise.

This article equips team leaders with strategies for fostering digital wellbeing in the workplace, empowering them to guide their teams through the challenges that come with prolonged screen-time, hybrid work, and other factors of digitalisation in a modern workplace.

This article considers why strategic thinking is crucial to effective leadership and explores some practical ways for leaders at all levels to develop this skill.

With 2023 behind us and eyes fixed firmly on what opportunities 2024 will bring, Gillian Whelan, Country Manager of emagine Ireland, outlines five trends that will affect businesses this year.

Discover how to navigate AML challenges with automated processes and fortify your organization’s integrity and operations.

AI is reshaping industries globally, and Poland’s thriving ecosystem positions it as a leader in AI development. emagine’s Cloud Administrator explores why Poland is a powerhouse in AI.

In the ever-evolving landscape of business operations, companies are constantly looking for ways to optimise their workforce strategies. Explore the two popular approaches that have gained prominence: Managed Resourcing Services (MRS) and traditional staff augmentation.

In this article, we share some tips to navigate the intricate landscape of orchestrating interconnected projects and activities within a strategic framework.

PMBOK is regularly updated to accommodate new trends, best practices, and developments in the field. How much has it changed between editions?

Behind every successful project lies a competent and visionary leader. In this article, we delve into the undeniable importance of leadership within project management and explore how effective leadership can be the driving force behind achieving project objectives.

There are a number of things to consider when introducing a PMO. The Project Management Office fails far too often because of the wrong approach, and it can only be successful in the long term if fundamental questions are considered at an early stage.

emagine’s Nordic way of working embraces different perspectives and approaches to solve challenges and power progress among our consultants. Learn how our experts and Nordic work style can optimise our client’s operations and profitability.

Enabling new consultants seamlessly integrate into your organisation is critical to their success. To ensure a smooth onboarding process, it is essential to help them get started immediately. This article will guide you through the most critical aspects of getting a consultant to start delivering from day one.

Are you wondering if your company could benefit from hiring an IT consultant? This article outlines four common signs that indicate you may need external expertise to manage change, mitigate risk, or meet tight deadlines.

Get our ultimate guide on how your IT organization can tap into Polish IT talent. Download the e-book and read condensed knowledge, facts and cases about Nearshoring based on our 12 years experience. Download now and get it free.

As organizations strive to deliver high-quality software and services at scale, many are turning to a microservices architecture as a way to break down monolithic applications into smaller, more manageable components.

As a business and technology consulting firm, we live of our ability to recruit the very top talent for our business. In this piece, I would like to share our thoughts behind the approach we on emagine UK. We call it: The science behind hiring the top 10%.

Bringing in new technology, individuals, or new teams to work on a key project can feel like a threat to existing staff – but it doesn’t have to be that way if you manage change positively.

In this article, we will delve into Project Management Office (PMO) overview, and we will help you decide if it may be convenient for your team to have a PMO.

Poland has become a European talent hub in technology and engineering, and European companies leverage polish talent coding skills for nearshoring projects. Learn why.

Hiring external consultants isn’t something you should treat lightly. Learn the most satisfactory way to leverage experts in your organisation. In this article, Senior Account Manager Jytte Raahede shares her tips on onboarding consultants successfully.

For many companies, the decision to go nearshore is not an easy one. It’s a decision that requires a great deal of consideration – we know that because several of our current clients were also reluctant to go nearshore at first. Learn our tips on how to get it right.