Top Stories
How will Brexit impact sanctions and money laundering rules in the UK from 2021?
From 31st December 2020 UK firms will have new rules under the 2018 Sanctions & Anti-Money Laund...
28th December, 2020
Top Stories
Global Banking & Finance Review’s Top Stories section curates the most important events and trends across global banking, finance, business, technology, investing and trading. It promises authoritative analysis and forward‑thinking perspectives to keep decision‑makers ahead of the curve.
Top Stories
A year in property: Google searches reveal what buyers were looking for this year
Regulated property buyers, Good Move have analysed Google Search data to reveal what potential buyer...
23rd December, 2020
Top Stories
How 5G can improve the customer experience and unlock business potential
By Lee Whittington, customer engagement specialist at Pegasystems 5G is key to unlocking business po...
23rd December, 2020
Top Stories
Nasdaq’s Annual Global Compliance Survey 2020: Accelerating Surveillance Technology Demand From Financial Firms During COVID-19
Investments in data quality and monitoring to take priority in 2021 after core infrastructure focus...
22nd December, 2020
Top Stories
Focus on Building RFR Liquidity – It’s Time to Leave LIBOR Behind
By Dean Nasser VP, Contracts, Compliance & Commercial Services at Integreon The LIBOR reference...
21st December, 2020
Top Stories
2021 predictions for retail
By Melissa Minkow, Retail Industry Lead at CI&T 2020 has been a year unlike any other. Burdened...
21st December, 2020
Top Stories
Aussie migrants say Christmas is more important than ever this year, even at a distance
A combination of travel restrictions, worries around spreading COVID-19 and the financial impact of...
21st December, 2020
Top Stories
Without Collaboration and Digital Transformation, leaders risk the very viability of the finance sector
By Matt Zilli, CEO, Clarizen Even before the financial sector felt the full impact of COVID-19, the...
21st December, 2020
Top Stories
Diebold Nixdorf named Best Banking Technology Solutions Provider Europe 2020
LONDON, UK and NORTH CANTON, Ohio – Diebold Nixdorf, a global leader in driving connected commerce f...
17th December, 2020
Top Stories
How BOIPA Bot Helps Merchants Help Themselves
Chatbot empowers self-service to keep payment terminals working smoothly – By Cathal McGloin,...
17th December, 2020
Top Stories
2020 has kick-started a new era of AI and machine learning in compliance: An interview with Brian Cramer & Tim Estes
In the wake of COVID-19, the financial services industry has had to rapidly change its methods of wo...
16th December, 2020
Top Stories
Cyprus Immigration Guide for Non-EU Citizens
Cyprus immigration from non-European Union nations is not only possible, but it’s also an exce...
16th December, 2020