Harriet Shaw
Venture Lead at BAE Systems Applied Intelligence

Financial crimes like money laundering can often seem far removed from the reality of daily life and the humdrum world of international business. see more

Zac Cohen
General Manager at Trulioo

The 2019 Financial Conduct Authority’s (FCA) annual report, released in July, revealed, as expected, the need to reinforce the UK’s financial markets by making it hostile to money laundering crimin see more

Shakir Ladak
CTO at Alpha Insight

Globally, fighting financial crime remains a high priority for governments and regulators, with the International Monetary Fund estimating that money-laundering (ML) accounts for between two and fi see more

Bill North
Head of Global Sales at Pelican

In the run up to Sibos an interview on CNBC Europe with UBS Group CEO, Sergio Ermotti, discussing Anti-Money Laundering and Know Your Customer policies caught my attention. see more

Karunakar Mohapatra
Market Research Analyst at CustomerXPs

“Breaking News: Singapore to use data tracking against money-laundering”. What bearing does this headline have on a safer and more secure banking system? see more