Finance
ID&V and Covid-19: a case study for the financial services sector
By Colum Lyons, CEO and Founder, ID-Pal Throughout the coronavirus pandemic, governments around the...
7th July, 2022
compliance
Latest articles
Banking
Banks have to help drive down global trade’s carbon emissions
By Simon Ring, Global Head of Maritime Trade Technologies & ESG, Pole Star The trade finance sector...
7th July, 2022
Top Stories
Irish regulator moves closer to ban on Facebook EU-U.S. data flows
DUBLIN (Reuters) -Ireland’s data privacy regulator moved a step closer to a ruling that could halt E...
7th July, 2022
Banking
Frozen or terminated bank accounts: What can you do?
By Janine, Partner specialising in complex litigation and in particular financial markets disputes,...
7th July, 2022
Finance
Accountants in action: Top tips to protect your firm against money laundering
By Simon Luke, Country Manager First AML With 70% of accountants and lawyers becoming more concerned...
7th July, 2022
Top Stories
South Korean spy agency files complaints against ex-chiefs over N.Korea cases
SEOUL (Reuters) – South Korea’s main intelligence agency said on Wednesday it had filed criminal com...
6th July, 2022
Finance
Creating a best-in-class AML programme with a watchlist at its core
By Garient Evans, vice-president of identity solutions, Trulioo Since Russia’s war with Ukraine, scr...
5th July, 2022
Top Stories
Exclusive-Pope hopes China deal on bishops will be renewed soon
By Philip Pullella VATICAN CITY (Reuters) – Pope Francis said that while the Vatican’s secret and co...
5th July, 2022
Finance
Audit Reform: Why the finance industry must prepare now
By Jack Skov, Chief Financial Officer, Konsolidator Following much speculation about whether or not...
1st July, 2022
Top Stories
EU agrees rulebook for ‘Wild West’ crypto markets
By Huw Jones and Tom Wilson LONDON (Reuters) – The European Union on Thursday reached a provisional...
1st July, 2022
Top Stories
EU agrees rules to tame ‘Wild West’ crypto market
By Huw Jones LONDON (Reuters -The European Union has agreed on ground-breaking rules for regulating...
1st July, 2022
Business
Streamlining the path to SCA compliance
By George Ralchev, Head of Risk at emerchantpay Payments technology is evolving fast. With contactle...
1st July, 2022