Tag: Anti-Money Laundering
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...
Opportunities for UK Challenger Banks to address AML Compliance
Author: Gabriel Hopkins, Chief Product Officer, Ripjar
UK challenger banks have revolutionised the banking sector with innovative products and services, offering greater flexibility to consumers...
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...