Tag: enhanced due diligence (EDD)

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How to deliver effective sanctions screening amid growing FCA concerns

Business editorial -
 By Barley Laing, the UK Managing Director at Melissa   Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Why finance is turning off AI

Business 0
By James Sherlow, Systems Engineering Director, EMEA, for Cequence Security Generative...

Building Compliance into Business Culture is Essential in Fintech

Business 0
Tetyana Golovata, Head of Regulatory Compliance at IFX Payments Regulation...

The Adoption of Digital Technologies in Ecommerce

Technology 0
Author: Schalk Van Der Merwe, Group Chief Technology Officer,...

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How to overcome the complexities of internal client money reconciliations

Banking 0
Murray Campbell, Product Manager at AutoRek In the financial services...

Banking on Brains: How AI and platforms are transforming financial services

Banking 0
By Sateesh Seetharamiah, CEO of Edge Platforms, EdgeVerve For banking...

The AI Act: what impact will Artificial Intelligence really have on B2B payments?

Technology 0
By Pat Bermingham, CEO of B2B digital payment specialist, Adflex Visit...

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