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New set of anti-money laundering and anti-terrorism rules puts the crypto and luxury sector to the test
By Simon Thompson, VP Northern Europe JAGGAER
The final elements of an ambitious package of legislative proposals aimed at delivering stronger and more consistent AML/CFT...
Why manufacturers are turning to AI to transform processes
By Grace Nam, Strategic Solutions Manager at Laserfiche
Much of the manufacturing industry continues to rely on traditional ways of handling data and documentation, with scattered technology...
Navigating Credit Risk Management in Banking: The Future of Decision-Making and Receivables
Paul O’Sullivan, Global Head of Banking and Lending at Aryza
With a growing emphasis on Environmental, Social, and Governance (ESG) factors, compliance with International Financial...
Why Smart Data is Key to Unlocking Financial Truth
Andrew Bonsall is COO at AperiData.
We’ve all heard the adage ‘data is the new oil’; just as oil sparked a new era for industry...
Green illusions: Tackling unintentional greenwashing in the finance sector
Jarrod McAdoo, Director of Sustainable Procurement Solutions at Ivalua
There has been a sharp increase in public interest for Environmental Social and Governmental (ESG) issues, with ESG...
Navigating the CBDC revolution: How banks can stay ahead in the digital currency landscape
David Creer, Global DLT, Crypto and E-Money Lead at GFT
Digital currencies represent the next phase of the digital revolution, marking what may be the...