MIFIR Eligibility And Reference Data
Many challenges will face organisations meeting their reporting obligations under MIFIR, none more so...
45% of Investment Banks Planning Relocation
To see over a quarter of financial services firms making clear their intention to move either jobs or...
Banks Waste Billions on AML Compliance
Financial services firms are growing increasingly concerned over the mounting costs and reduced...
FinTech Versus Banks Round One: PSD2
I got a very interesting heads-up yesterday to a campaign the European FinTech start-ups have kicked off...
Defending Against Financial Crime in MENA: Insights & Recommendations
Alarming revelations on money laundering and banking frauds have emerged in recent reports...
Anti-money Laundering is a Risky Business Without True Insight
Globally, fighting financial crime remains a high priority for governments and regulators, with the...
Anti-money laundering: Short-term benefits thanks to analytics
- 7 years 7 months ago 03:00 am
- Colin Bristow, Fraud & Anti-Money Laundering Specialist at SAS UK & Ireland
Anti-Money Laundering (AML) regulations require the identification and reporting of activity...
PSD2: A huge hidden revenue opportunity for banks
There is a widely-held belief in the banking industry that PSD2 access to accounts (XS2A) has to be...
Big Data in the Upstream Sector
- 7 years 7 months ago 06:00 am
- Grant Eggleton, Vice President, Global Production Solutions at P2 Energy Solutions
It’s not the data itself, but the ability to put it towards some useful task that matters. In the...
Is Your Corporate Identity Becoming Someone Else’s Product?
Your online activity is of great interest to many people. From your social media posts to your online...
