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By Azizur Rahman, Senior Partner, Rahman Ravelli www.rahmanravelli.co.uk With the first Unexplained Wealth Orders (UWO’s) having been issued by the National Crime Agency, Aziz Rahman explains...
By Sean Norris, Executive Vice President EMEA & APAC, Accuity and Meredith Wisniewski, Portfolio Marketing Manager, Accuity Operating in a global landscape In today’s competitive and...
By Ian Kerr, CEO, Bolero International. Anyone spending time in the Middle East and North Africa (MENA) realises that digitisation is very high on the agenda...
By Ilya Dubinsky, Head of the CTO at Credorax As consumer adoption of mobile and online commerce channels continues to grow, fraud losses in this space...
By Renata Sheyner, Senior Product Manager, Fiserv In today’s world of rapid innovation, almost all industries are undergoing some degree of digital transformation, including the transformation...
By Matthias Setzer, CCO, PayU The payments industry sits at the very core of modern life. As a market, it is multifaceted and complex, relentlessly evolving,...
Richard Grint, financial crime and tax evasion expert at PA Consulting, the innovation and transformation consultancy No one could accuse the financial services sector of turning...
By Phil Fry, Vice President of Financial Compliance Strategy at Verint With the need to comply with regulatory mandates such as the Dodd-Frank Act in the...
By Paul Randall, Executive Director from credit risk management experts Creditinfo According to the World Bank’s Global Findex Database 2017[i], 69 percent of adults worldwide have...
By Brian Smith, Senior Director of Product and Innovation at DST Systems now part SS&C Technologies Improving compliance, efficiency and customer satisfaction with a single solution...
By Sebastian J. Kuhnert, Founder & CEO, Tradimo Interactive In the history of Wall Street, education has always been a practical necessity. Traders moving up the...