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Advancing AML: Why ultimate beneficial owners must be properly identified

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By Joost van Houten, CEO of Sentinels   In March 2022, global regulatory watchdog the Financial Action Task Force (FATF) adopted amendments to Recommendation 24 (R.24)...

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

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Empowering Businesses for a Greener Future: Insights into the Voluntary Carbon Market and Financial Sector’s Role in Climate Action

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Matt Udberg, Partner, Valitera Voluntary carbon pricing has taken a...

Financial cyberthreats are on the rise – how can institutions deliver resilience?

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Author: Raghu Nandakumara, Head of Industry Solutions, Illumio  Like any...

Business management and culture in the age of AI

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– Nicole Seredenko, Head of AI and Insights in...

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Empowering Businesses for a Greener Future: Insights into the Voluntary Carbon Market and Financial Sector’s Role in Climate Action

Business 0
Matt Udberg, Partner, Valitera Voluntary carbon pricing has taken a...

Financial cyberthreats are on the rise – how can institutions deliver resilience?

Banking 0
Author: Raghu Nandakumara, Head of Industry Solutions, Illumio  Like any...

Business management and culture in the age of AI

Business 0
– Nicole Seredenko, Head of AI and Insights in...

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