Tag: Tom Scampion

spot_imgspot_img

Navigating the Surge in Sanctions: A New Path for Financial Institutions

Finance admin -
by Tom Scampion, Co-Founder and CEO of Global Screening Services (GSS) 2022 was the year that sanctions compliance became front page news as the international...

Follow us

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

Latest news

Title: Overcoming Legacy System Challenges in Omnichannel Banking

Banking 0
Author: Brendan Thorpe, Customer Success Manager at Auriga Across the...

AI and flexicurity: the key to successful business travel management

Business 0
Gary Goodenough, Head of UKI Enterprise at SAP Concur In...

What banking will look like in 2030 as digital innovation accelerates

Banking 0
By Ghady Rayess, Co-Founder and Managing Director at FOO For...

Popular news

AI vs AI: Why Financial Cybersecurity Has Entered a New Era

Business 0
By Jorge Monteiro, CEO of Ethiack Artificial intelligence has become...

AI and flexicurity: the key to successful business travel management

Business 0
Gary Goodenough, Head of UKI Enterprise at SAP Concur In...

How banks use agentic AI to stay ahead of regulators

Banking 0
By Alexon Bell, Chief Product Officer, FinCrime & KYC,...

© 2024 FM. Publishing. All Rights Reserved.