Advancing AML: Why Ultimate Beneficial Owners Must Be Properly Identified
In March 2022, global regulatory watchdog the Financial Action Task Force (FATF) adopted amendments to...
Why Outsourcing Can Help Combat Cyberthreats in the Financial Sector
Pre-pandemic, the finance industry experienced 19% of all cyberattacks and incidents, making it the most...
Leveraging RegTech in Financial Crime Compliance Programmes
Recent research estimates that Financial Institutions dedicate up to 12 per cent of their workforce to...
Fintechs are Set to Transform Cross-border Payments in Africa
- 2 years 10 months ago 03:00 am
- Mark Dankworth, President Business Development Africa at leading pan-African fintech enablement partner at Ukheshe Technologies
For centuries people have crossed borders to live, work, and trade. While cross-border payment systems...
Why Businesses Must Harness Open Banking Payments to Meet Customers’ Changing Expectations
- 2 years 11 months ago 09:00 am
- Holly Coventry, Vice President of International Open Banking Payments at American Express
The pandemic has been a catalyst for consumers to spend more online and has unlocked an appetite in many...
How Merchants Can Maintain Operational Resilience in the Cost-of-Living Crisis
As the cost-of-living rises and the UK sees energy bills, food shopping and petrol expenses soar,...
How the Modern CFO Can Lead Technology Transformations
Environmental concerns, economic turbulence, the cost-of-living crisis, and global trade issues are just...
How the Modern CFO Can Lead Technology Transformations
Environmental concerns, economic turbulence, the cost-of-living crisis, and global trade issues are just...
How Financial Firms Can Effectively Measure Email Marketing
Data is used daily in business in all its forms and is a vital asset for financial institutions, whether...
The Commonwealth of Fintechs: Key Lessons to be Learned
- 2 years 11 months ago 01:00 am
- Hilary Smyth-Allen, BPFS Sector & Modern Services Lead at Greater Birmingham & Solihull Local Enterprise Partnership
The UK created a record 29 unicorns in 2021 - surpassing the number created by France and Germany...
