Machines Versus Machines: How Cloud-powered AI Could Revolutionise Digital Fraud
The UK has a fraud problem, which increasingly is being fuelled by AI. According to one estimate,...
The Collapse of Silicon Valley Bank: Lessons in Governance for Fintech Companies
The collapse of Silicon Valley Bank (SVB) has brought to light the importance of good governance and the...
Thrive, Survive or Dive: Why You Should Never Waste a Recession
Winston Churchill is credited with having coined the widely repeated advice to “never let a good crisis...
The Clock is Striking Midnight—Are You Ready for SOFR?
With the June 30 end-of-publication date for the USD London Interbank Offered Rate (LIBOR) fast...
How to Short Cryptocurrency: A Guide to Shorting Crypto in the Falling Market
Cryptocurrency has gained attention in recent years due to its associated risks in trading. UK lawmakers...
Embedded Payments: a New Era of Payments
Embedded Payments for corporate spending represent a huge untapped opportunity for organisations to...
The Financial Services Industry is at Risk as Nation-state Attacks are on the Rise
A Statista report released this year, highlighting the distribution of cyber-attacks across...
5th Anniversary GDPR Comment
The fifth anniversary of the General Data Protection Regulation (GDPR) is a poignant time for...
Climate Fintech: The Key to Unlocking Wider Climate Tech Solutions
The intensifying effects of climate change are presenting unparalleled challenges to the global economy...
The State of AML Controls in the UK Banking Industry in General
- 1 year 6 months ago 07:00 am
- Chris Bourne, Compliance Expert in AML, CTF, KYC, KYB and Head of Marketing at Northrow
The United Kingdom has long prided itself on its robust Anti-Money Laundering (AML) legislation and its...
