Tag: Financial criminals

spot_imgspot_img

Combatting the rise of money laundering in insurance

Top 10 admin -
Saeed Patel, Group Director at Eastnets, the compliance, payment, and anti-fraud expert, explains how to tackle money laundering across the industry.   Financial criminals are increasingly...

Follow us

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

Latest news

Will Your Model Risk Management (MRM) Framework Stand Up To Scrutiny?

NEWS 0
By Johnny Steele, Director, Banking at SAS UK It’s now only a...

Pay By Bank – The Revolution Changing the Face of Payments

Banking 0
By Delia Pedersoli, COO, MultiPay Global Solutions In the ever-evolving...

Improving Financial Resiliency with DORA

Business 0
Kanwar Loyal, VP for Northern Europe & MEA -...

Popular news

Will Your Model Risk Management (MRM) Framework Stand Up To Scrutiny?

NEWS 0
By Johnny Steele, Director, Banking at SAS UK It’s now only a...

Pay By Bank – The Revolution Changing the Face of Payments

Banking 0
By Delia Pedersoli, COO, MultiPay Global Solutions In the ever-evolving...

Improving Financial Resiliency with DORA

Business 0
Kanwar Loyal, VP for Northern Europe & MEA -...

© 2023 FM. Publishing. All Rights Reserved.