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By Huw Jones LONDON (Reuters) – Compressing Britain’s two company listing segments to attract more tech firms could put an existing “gamechanger” at risk, a top...
Scams on social media platforms like Instagram are soaring. While legislation and awareness campaigns are helpful, a proper process for verifying identities is what’s really needed,...
By Fran Garvey, Solicitor, Business Crime – Howard Kennedy LLP Anti-money laundering (AML) regulations and enforcement globally have never been stricter. Corporations face an ever-expanding list...
By Rupert D.E. Brown, CTO Evidology Systems Continuing attempts to improve Know Your Customer (KYC) processes and Anti Money Laundering (AML) controls would appear to be...
By Huw Jones LONDON (Reuters) -Britain’s banks will have to provide more detailed analysis to justify closing a branch, cutting opening hours or converting a free...
By Alexander Thomson, VP, Quantum Metric The retail banking landscape has changed dramatically over the last two decades, and it’s even clearer after the past two...
By Michelle Meakin, Business Services Director at business agility experts, Agility in Mind It has been two years since the world watched in horror as the...
By Chris Davis, Partner and Banking Expert, Kyndryl As of April this year, financial institutions in the UK will have complied with a new FCA policy...
Anastasia Demetriou, Legal Counsel at IFX Payments Cross border payments may be an enigma to many, but simply put, they concern financial transactions where the payer...
By Teresa Byrne, Chief Commercial Officer, DivideBuy At a time when a perfect storm of economic pressures from inflation, the rising cost of fuel, and supply chain constrictions is...
By Chris Boyle, Business Development Manager, Safecall Employees within the banking and finance sector are increasingly likely to use whistleblowing channels to report concerns about discrimination...