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AI: The new frontier of Anti-Money Laundering
Keith Berry, General Manager Know Your Customer Solutions, Moody’s Analytics
We are entering a new era of technical innovation in compliance, with further advancements in...
Fincare Small Finance Bank collaborates with Mastercard to introduce a debit card with exciting benefits for its customers
Fincare Small Finance Bank today announced its collaboration with Mastercard to launch an all-new debit card with exciting offers for its customers. The collaboration...
The Digital Transformation of Banking: A Balancing Act
Andy Cease, a seasoned expert in financial technology at Entrust
Financial institutions face mounting pressure to adopt digital technologies, from both consumer preferences and a...
Why financial advice isn’t just for the wealthy: demystifying financial planning for all
— Emma Danby Harris, PFP Wealth
A common misconception about financial advice is that it is only necessary for the wealthy, but this is simply...
New era for whistleblowers: FCA’s commitment to change
By Joanna Lewis, MD of Safecall
I wholeheartedly welcome the recent announcement by the Financial Conduct Authority (FCA) regarding its commitment to increase its support...
The Accountants’ Game-Changing Guide to Preparing R&D Claims In-House
In the last 12 months, HMRC have made changes to the R&D tax relief scheme in a bid to eradicate the malpractice that has...