The Derivatives Service Bureau Announces UPI 2021 Industry Consultation
The @DSB_ISIN Announces UPI 2021 Industry Consultation / @ANNA_ISIN @IdeasMalavika...
Tag : risk
ComplyAdvantage: Why the New EU Money Laundering Rules Won’t Work
by Gina Clarke
News : @ComplyAdvantage: Why the New EU Money Laundering Rules Won’t Work / @delingpole...
New Fraud Solutions Added to Shopify After Busiest Black Friday on Record
by Gina Clarke
New #Fraud Solutions Added to @ShopifyData After Busiest #BlackFriday on Record...
Why Fintech Needs to Tackle AI Bias
Why Fintech Needs to Tackle #AI Bias. In this article from @ThinkRiseLDN we expand on expert insights from @PeralesAB...
Sharing Is Caring: How Barclays and Moneyhub Collaborations Benefits the Consumer
by Hazel Davis
Sharing Is Caring: How @Barclays and @MoneyhubApp #Collaborations Benefits the #Consumer // @bankofengland @Acintweets @StreevaCo...
Emerging Markets Recovering From COVID-19 Globally Finds New Report
Emerging #Markets #Recovering From #COVID-19 Globally Finds New Report by @SPGlobalRatings...
Risk of Cyber Attacks is Greater When Working From Home Believes 80% of IT Leaders
Global Report by @Tessian Finds 80% of IT Leaders Believe There's a Greater Risk of #Cyber Attacks When Working From Home #security...
PR Firm Galibier to Unmask “The Gentleman Bank Robber” in Security Campaign
PR Firm @GalibierPR to Unmask “The Gentleman Bank Robber” in Security Campaign...
ComplyAdvantage Closes $50M Series C to Fuel Expansion in Fight Against Financial Crime Â
@ComplyAdvantage Closes US$50M Series C to Fuel Expansion in Fight Against Financial Crime...
New Research Finds the UK’s Leading CFOs Plan to Spend Cautiously and Invest in Risk Management in 2019
by Mark Walker
Research from American Express and Institutional Investor has found that the UK’s CFOs are preparing for continued economic and political uncertainty by implementing risk management...