Tanveer Bhatti, Lead Policy Analyst at Bank of England Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal Entity...
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), other...
Claire Huddleston, Sales and Marketing Director. As we witness the unprecedented influence of technology on the world around us, there is a promising innovation that...
By Ali Hamriti, CEO and Co-founder of Rollee Today’s market represents both a mix of “traditional” and independent gig workers who have a diversified set...
Leo Labeis, CEO at REGnosys, discusses everything that financial institutions need to know about EMIR Refit and how they can prepare with Digital Regulatory Reporting (DRR)...
Tom Scampion, CEO of Global Screening Services (GSS) 10 years ago, the fastest way to transfer money from country to country was to deliver it...
By Brian Fox, CTO, Sonatype Do you know what’s inside the software your company uses? More importantly, does the C-Suite at your company? If the...
By Fernando Zandona, Chief Product and Technology Officer at Mambu The mortgage market has a long history, but its future is digital. As tech capabilities...
Traditional financial institutions have historically viewed FinTech firms with caution, but their attitude toward them has transformed in recent years. FinTechs are no longer seen as...
By Ali Hamriti, CEO and Co-Founder at Rollee There are 4.4 million people working for gig economy platforms at least once a week in the...
By Richard Higginbotham, Product Manager at Netcall Amid the rise of challenger banks like Monzo and Resolut, traditional financial services institutions have never been under...
By Perry Gale, VP EMEA at Cyara From rising interest rates, to the cost-of-living crisis and the ongoing recession, the UK financial market —and its...
