Rachel Houghton, Managing Director, Business Moves Group
Increasingly, financial and environmental reporting are becoming intertwined, and often, one can’t happen without impacting the other. ESG under updated European Sustainability Reporting...
Felipe Peñacoba, CEO of Payments Hub, Santander Group’s global payments platform
The payments industry is obsessed with speed. Billions of dollars are invested each year into trimming seconds into milliseconds...
by Viola Hechl-Schmied, Product Owner for Machine Learning at ION Treasury.
Since the launch of ChatGPT in November 2022, conversations have centered on how these...
By Clark Frogley, Head of Financial Crime Solutions at Quantexa
Online banking remains a prime target for sophisticated fraudsters, whose scams are as varied and adaptive...
Alexandre Kech, CEO at GLEIF.
With criminals flourishing in the shadows of the global economy, shining a light on the legal entities involved in cross-border...
Naz Maqsoom, Associate at Kangs Solicitors
Declaring and paying VAT is one of the many routine legal responsibilities resting on the shoulders of businesses. In...
Grant Macdonald’s, Director of Financial Crime at Experian
The fraud landscape is evolving rapidly, driven by rising cyber-attacks, advancements in artificial intelligence, and increasingly sophisticated...