Tag: Anti-Money Laundering

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Finance Derivative Interview with James Burton senior director of product management at LexisNexis Risk Solution, Insurance, U.K. and Ireland

What led you to move from the financial services sector to insurance? I worked as a market analyst and global derivatives trader for three...

TOKENISE REVEALS PLANS TO LAUNCH REGULATED STOCK EXCHANGE FOR SECURITY TOKENS

Tokenise opens waitlist for early access to tokenised fractional ownership and royalties    Tokenise, set to become among the world’s first stock exchanges for tokenised securities,...

WHY FINANCIAL INCLUSION IN EMERGING MARKETS IS THE BACKBONE OF A STRONG GLOBAL SUPPLY CHAIN

By Stephan Wolf, CEO, Global LEI Foundation (GLEIF)   Basel – LSEG (London Stock Exchange Group), Zimbabwe’s NMB Bank Limited, GLEIF, Cenfri and Cornerstone Advisory Plus...

Making Tax Digital: Top Tips