Wayne Barratt, Director of Operations at Platcorp Group
Task a Silicon Valley investor to tell you about the world’s next big fintech hubs and it’s unlikely Africa will be on...
Philip Harding, Commercial Director, Cashflows
For years, the ISO model worked because scale and complexity sat elsewhere. Acquirers handled onboarding, underwriting, compliance and risk, while ISOs focused on sales....
Hassan Zebdeh, Financial Crime and Payment Advisor at Eastnets, outlines how banks can achieve stronger compliance outcomes by embracing more efficient, connected ways of working.
Compliance...
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
Andrew Ponter, insurance product manager, LexisNexis Risk Solutions, Insurance U.K. and Ireland
Consumers are increasingly looking for flexibility in their lives and insurance is no...
By Dr. Jochen Papenbrock, Head of Financial Technology, EMEA, NVIDIA, and Prabhu Ramamoorthy, Partner Developer Relationship Manager, Financial Services, NVIDIA
Financial institutions globally, including banks,...
Andrew Jenkins, Partner in the CIO & Technology Officers Practice, at global headhunter Odgers Berndtson, explains why the scope of the CIO role in mid-tier...