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Human Trafficking a Serious Money Laundering Concern for Financial Institutions
  • BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers
  • Money laundering techniques are now harder to spot and stop
  • Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering

Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest annual anti-money laundering study from BAE Systems: The State of Anti-Money Laundering 2021.

Monday, September 27, 2021 - 16:14
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Financial IT
IDC Announces Theme for 15th Edition of Its Middle East CIO Summit as Region's Organizations Accelerate Their Digital Roadmaps

According to IDC research, 63% of CIOs in the Middle East have brought their digital roadmaps forward by at least one year as a result of the global COVID-19 pandemic. With digital acceleration in full swing, and many organizations now on their way to recovery, the IDC Middle East CIO Summit 2022 will explore the ongoing shift in priorities as it hosts some of the biggest names in ICT.

Monday, September 27, 2021 - 15:47
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Financial IT
Security Traders Association Announces Winners of 2021 STA Foundation Awards

 

Security Traders Association (STA) is pleased to today announce the recipients of the 2021 STA Foundation Awards. The annual STA Foundation Awards recognize individuals within the financial services industry who have made outstanding efforts in any of several areas, including stewardship and service, advocacy, philanthropy, and ethics.

Monday, September 27, 2021 - 15:42
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Financial IT
M2P Solutions Partner with Canada-based Buckzy Payments to Enable Cross Border Payment

Leading API platform M2P Solutions partners with global payments enabler Buckzy Payments Inc. to facilitate cross-border payments for the un/underbanked

Monday, September 27, 2021 - 15:30
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Financial IT
FeatherPay Helps Improve Dental Patient Experience With Digital Payment Options

Providing access to high-quality patient payment solutions has become a vital component of dental care management.

FeatherPay, an Atlanta-based fintech focused on healthcare, is helping dental care providers improve the patient experience and reduce manual work for office staff through digital payments. 
Monday, September 27, 2021 - 15:15
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Financial IT
BHMI Joins the U.S. Payments Forum

Supporting the need for industry collaboration on emerging technologies impacting the payments ecosystem, leading enterprise software applications provider BHMI announced it has officially joined the U.S. Payments Forum.

Monday, September 27, 2021 - 14:33
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Financial IT
Financial IT Interviews Edward Vaughan - Head of Banking at TruNarrative

Financial IT Interviews Edward Vaughan - Head of Banking at TruNarrative at Money20/20

Monday, September 27, 2021 - 14:24
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Financial IT
Firmenich Opens Studio Guangzhou, a Unique Customer Experience Center Tailored to China's Fast-Growing Market

Further expanding Firmenich's footprint in China, Studio Guangzhou supports demand for localized fragrances & health-conscious products

Firmenich, the world's largest privately-owned fragrance and taste company, today announced the opening of its new customer experience studio in Guangzhou, continuing its expansion in China. The studio is the company's first integrated sensorial centre in South China, allowing the Group to respond with agility to local consumer and customer demands for tailored and health-conscious products in this fast-growing market.

Monday, September 27, 2021 - 14:20
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Financial IT
Legend Capital Is Reaping the Rewards in Its Logistics and Supply Chain Investment

In recent years, the logistics and supply chain industry has ushered in many important capital events, with a lot of companies went public in fields like express, supply chain, freight platform, aviation logistics and automatic driving. As a comprehensive fund covering multiple industries and fields, Legend Capital has already made a long-term and systematic investment layout in the field of logistics and supply chain.

Monday, September 27, 2021 - 14:09
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Financial IT
The Number of Companies Worldwide Plunged by Half a Million Due to COVID-19

The mass layoffs and office closures caused by the COVID-19 have affected almost every industry and sector. As a result, hundreds of thousands of businesses worldwide were pushed out of the track, and many of them couldn't meet the challenges posed by the pandemic.

Monday, September 27, 2021 - 14:05
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Financial IT

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