Business
Forensic Risk Alliance (FRA) continues to grow Middle East and Africa practice with new hire
Senior GRC and banking expert Temi Labor has joined FRA’s Dubai office strengthening its financial s...
15th June, 2022
financial services
Latest articles
Banking
The Future of Banking: Providing for All Customers
Hans Tesselaar, Executive Director, BIAN In recent months, a number of well-known banks have announc...
15th June, 2022
Top Stories
Forever 21 takes third crack at China with new bricks and mortar store
By Casey Hall SHANGHAI (Reuters) – American fast fashion retailer Forever 21 is making its third til...
15th June, 2022
Finance
Financing sustainable infrastructure: The building blocks of a greener future
by Dr. Murray Simpson, Global Director Sustainability & Market Integration Lead at IBM The construct...
14th June, 2022
Finance
Global AML Trends 2022: Where do we stand?
By Fran Garvey, Solicitor, Business Crime – Howard Kennedy LLP Anti-money laundering (AML) regulatio...
14th June, 2022
Business
Potholes Encountered on Recent KYC and AML Journeys
By Rupert D.E. Brown, CTO Evidology Systems Continuing attempts to improve Know Your Customer (KYC)...
14th June, 2022
Top Stories
Citi snaps up three tech bankers from rivals to boost software coverage
By Krystal Hu (Reuters) – Citigroup has poached three veteran tech bankers from Credit Suisse Group...
14th June, 2022
Top Stories
Britain remembers victims of Grenfell fire, five years after deadly blaze
LONDON (Reuters) – London marked the deaths of 72 people in a tower block fire at memorial services...
14th June, 2022
Top Stories
EU financial services chief calls for compromise on bank capital
By Huw Jones LONDON (Reuters) – European Union financial services chief Mairead McGuinness on Tuesda...
14th June, 2022
Top Stories
UK watchdog proposes tougher curbs on bank branch closures
By Huw Jones LONDON (Reuters) -Britain’s banks will have to provide more detailed analysis to justif...
14th June, 2022
Top Stories
Day of reckoning for Atos as split-up plan, CEO exit spook investors
By Mathieu Rosemain PARIS (Reuters) – French IT company Atos spooked investors on Tuesday with a pla...
14th June, 2022
Technology
White Bullet data shows huge uptick in compliance in countries it monitors as it helps clients avoid costly fines
The cyber safety company has driven an enormous uptick in compliance, preventing ads from appearing...
14th June, 2022