compliance

Image for Communication is key as Strong Customer Authentication rules come into force
Technology

Communication is key as Strong Customer Authentication rules come into force

By Andrew Stevens, Principal – Banking and Financial Services at Quadient It has taken a number of y...

13th April, 2022

Image for Binance CEO praises ‘pro-crypto’ France as it pursues base there
Top Stories

Binance CEO praises ‘pro-crypto’ France as it pursues base there

By Mathieu Rosemain PARIS (Reuters) – Binance boss Changpeng Zhao praised France for its “pro-crypto...

13th April, 2022

Image for How to handle it if you witness unethical practices at work
Business

How to handle it if you witness unethical practices at work

By Dr Joan van den Brink, Executive Coach, management consultant and founder of Araba Consulting Eth...

12th April, 2022

Image for How BFSI Use Natural Language AI and RPA for Efficiency and Accuracy in Financial Reporting and Fund Commentary
Finance

How BFSI Use Natural Language AI and RPA for Efficiency and Accuracy in Financial Reporting and Fund Commentary

By Mark Goodey, Managing Director & Innovation Strategist, Arria NLG It has been nearly a century si...

12th April, 2022

Image for Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders
Investing

Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders

By Craig Hughes, partner and private client adviser at accountancy firm, Menzies LLP. He specialises...

12th April, 2022

Image for Six Things You Should Know About the Financial-grade API (FAPI) specification
Finance

Six Things You Should Know About the Financial-grade API (FAPI) specification

By Rory Blundell, CEO at Gravitee There has been a global move to digital infrastructure for all kin...

12th April, 2022

Image for How Appointed Representative networks could be vulnerable to a lead-gen blindspot
Finance

How Appointed Representative networks could be vulnerable to a lead-gen blindspot

By Thomas Brett, Head of Mortgage and Lending at Contact State, Recent changes to the upcoming Onlin...

12th April, 2022

Image for Nokia to stop doing business in Russia
Top Stories

Nokia to stop doing business in Russia

By Supantha Mukherjee STOCKHOLM (Reuters) -Telecoms equipment maker Nokia is pulling out of the Russ...

12th April, 2022

Image for With the sanctions landscape increasingly complex, companies must automate checking processes to ensure adherence
Business

With the sanctions landscape increasingly complex, companies must automate checking processes to ensure adherence

Sanctions are now very much headline news; companies have to be sure that they remain in-line with t...

8th April, 2022

Image for Facts About Foreign Bank Account Report (FBAR) In 2022
Finance

Facts About Foreign Bank Account Report (FBAR) In 2022

Many United States taxpayers have foreign bank and financial accounts that they are obligated to rep...

8th April, 2022

Image for Five ways your business is being defrauded and how AP automation can help you stop it
Business

Five ways your business is being defrauded and how AP automation can help you stop it

By Daniel Ball, SVP of Innovation at Medius Occupational fraud is nothing new. Yet, it has increased...

7th April, 2022

Image for Customer input is key to ending banks’ discrimination
Banking

Customer input is key to ending banks’ discrimination

When faced with problematic issues, banks often begin addressing concerns at the policy- and product...

7th April, 2022