Entry into Force of EU’s AML Reforms: Key to a Secure, Efficient, Digital Payments Ecosystem with the LEI
- 3 months 1 week ago 03:00 am
- Clare Rowley, the Head of Business Operations at the Global Legal Entity Identifier Foundation (GLEIF)
Landmark Anti-Money Laundering (AML) legislation, finalized by the EU in Q2 2024, calls for the LEI to...
The Role of Request to Pay Solutions in Mitigating APP Fraud
Authorised Push Payment (APP) fraud has become a huge concern for consumers and fintechs across the UK...
How Perpetual KYC Is Transforming Compliance In Financial Institutions
- 3 months 2 weeks ago 07:00 am
- Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation
The traditional banking and finance industry is evolving, as processes are experiencing a digital...
Innovative Payment Solutions Boost Spend for Holiday Parks
A damp summer may have dented the recent staycation trend for holiday parks but, having attracted a...
Responsible Cloud Migration – Overcoming the Data Security Challenge
Since the world went digital the value of data has been unprecedented, and as businesses race to adopt...
Navigating Market Uncertainty: Financial Advisers on Elections and Planning
Understanding market reactions to elections Elections invariably stir up a blend of anxiety and...
Data Transformation: The Lifeline for Legacy Banks in the Neo-Bank Era
The financial sector is undergoing a seismic shift. New, digitally-native challenger banks, referred to...
Mitigating Risk and Maximizing Customer Value Through Effective Case Management
In the fast-paced world of financial services, case management can be a key component in mitigating risk...
How to Apply AI to Streamline Cross-border Payments Compliance and Increase Productivity x20
INTRODUCTION Before 9/11, there was zero to no KYC/AML policies in the banking industry: anonymous...
How to Apply AI to Streamline Cross-Border Payments Compliance and Increase Productivity x20
INTRODUCTION Before 9/11, there was zero to no KYC/AML policies in the banking industry: anonymous...
