Rick Jones, CEO, DigitalXRAID
Facing a challenging economic climate, organisations are compelled to make strategic cuts. However, economic uncertainties are not the sole threat. The...
Steph Hurst, Corporate Tax Consultancy and Personal Tax Compliance Director, Monahans.
In the Autumn Statement of November 2022, Chancellor Jeremy Hunt announced a series of...
Guy Armstrong, Senior Vice President, Applications, at Oracle UK
Connected planning is quickly gaining momentum. Gone are the days of separate planning across departments –...
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),...