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Alex Wilmot-Sitwell joins “one of Europe’s most exciting FinTechs” ahead of launch London, UK and Zug, Switzerland, 11:00am 27 June 2022: Swiss FinTech Kashet Group AG has announced Alex...
By Jo Priestley, Head of Financial Crime Expertise, Efficient Frontiers International 2022 has brought with it significant challenges for financial institutions regarding anti-money laundering, from the...
By Kate Howells, Wealth Manager at BRI Wealth Management Thinking about getting into investing? We have highlighted some key information from the Financial Conduct Authority’s (FCA)...
By Gabriel Hopkins, Chief Product Officer, Ripjar As threats continue to evolve and regulations change, Chief Compliance Officers (CCOs) face a demanding set of challenges. It...
While hybrid and remote work will certainly remain the norm after the pandemic has finally subsided, enhanced security and privacy requirements in banking mean digital transformation...
By Huw Jones LONDON (Reuters) – The financial sector should not bet on remaining deadlines changing for the phasing out of the use of Libor interest...
(Reuters) – Britain’s Financial Conduct Authority on Wednesday fined insurance broker JLT Specialty 7.9 million pounds ($9.66 million) for financial crime control failings, which in one...
By Günther Vogelpoel, CEO of Recharge.com explains The cost of living is looming over consumers as inflation rises to its highest level in 30 years, outpacing...
By Matthew Whiteley, Co-Founder and Head of Product at Arcarta AML participants have changed, what can we learn from them? It is no secret that AML...
By Alex Manly, Movable Ink’s Associate Director of Strategy for Financial Services, UK & Europe Before we fast-forward 10 years to consider what banking could look...
By Elizabeth Piper and Huw Jones LONDON (Reuters) – Britain plans to make “buy now, pay later” (BNPL) companies carry out affordability checks, gain approval by...