Category : Big Picture

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Better Regulate Than Never! Insights on the Brexit Omnishambles from Fintech Connect

The Fintech Times
By Matthew Dove (Digital Editor) Nestled amongst talk of machine learning, digital risk management and blockchain feasibility at December’s Fintech Connect, there was one persistent
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LexisNexis Risk Solutions Warns Against UK ‘Complacency’ in Fight Against Financial Crime

The Fintech Times
London remains the money laundering capital of the world, while UK plc spends increasing amounts on fighting financial crime Senior money laundering experts agree that