Behind the Idea: Lawson Conner
Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...
Tag : compliance
Payments Innovator, Contis, hires Businesswoman of the Year as General Counsel & Chief Risk Officer
Payments Innovator, @Contis_ , hires Businesswoman of the Year as General Counsel & Chief Risk Officer...
Behind the Idea: Pelican
by Gina Clarke
@pelican_ai discusses the reasons for their business in Behind the Idea. #OpenBanking #BehindtheIdea...
Behind the Idea: SmartPension
by Gina Clarke
A look Behind the Idea of @smartpensionuk and how it is transforming to meet coronavirus concerns...
The ABCs of eKYC [Report]
In today’s digital-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication processes that achieve compliance and inhibit fraud,...
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study [Report]
by Mark Walker
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study Global Survey of Financial Crime Compliance Professionals Points to United...
The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
How to Find the Best Fleet Management Software for Your Business
Fleet management software is the one service that every fleet needs. It pulls together all the daily chores of running a fleet and makes them...
Kroll and Coinfirm Launch Crypto Compliance and Investigations Solutions
by Mark Walker
Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that...
The Final Countdown: 2 Months to Go Until SMCR
by Mark Walker
By Juan Diego Martin, COO, Fonetic As the industry’s attention remains on the Halloween Brexit deadline, there’s another frightening date which has been flying under the...