Tag: financial crime
Why ‘fintech’ will disappear in 2023 and what it means for criminals
By Roger Walton, Chief Revenue Officer of Resistant AI
‘Fintech’ will go the same way as ‘internet companies’ in 2001
In 2001 people talked about ‘internet...
Top financial crime-fighting trends for 2023
Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage outlines his predictions for cybercrime, fraud, and digital identity for the year ahead and explains why criminals...
Compliance systems: filling in the gaps
KK Gupta, CEO at Facctum
Financial crime and other regulatory compliance can be a costly, time consuming and resource-heavy endeavour for businesses in any sector. ...
Why anti-money laundering should be a business priority for financial services
Simon Luke, UK Country Manager, First AML
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...
Putting Data At the Core of Financial Transformation
By Duncan Ash, Vice President, Global Industries, Confluent
It is clear the financial services industry is at a pivotal point and going through a tremendous...
Bolstering know your customer processes as regulation tightens
Nick Payne, banking services, customer advisory, SAS UK & Ireland, discusses how new technologies allow financial services companies to develop rigorous KYC processes without compromising customer...
