. @LiberisGlobal explores how to employ a considered and educational approach to data privacy including traditional practices, while also accepting that there are additional considerations...
#PEP-related risks continue to produce challenges for financial institutions across the globe. @ComplyAdvantage and @WeAreFullCircl discuss these issues and how FIs should approach them....
The National Audit Office reveals how a #crypto #skills shortage has significantly delayed action by @TheFCA against illegal, unregistered crypto firms....
Six months on from #ConsumerDuty, leaders at @Quadient_UK, @fujitsu_uk, @WeavrPayments, @ProvenirGlobal, @goeligible, @Currensea, @Zuto, & @cardlytics share 2024 predictions....
To help advance understanding and adoption of new and emerging technologies and how they should be regulated, @FinTechScotland has launched the #FinancialRegulationInnovationLab (#FRIL)...