With eye watering fines and the threat of deferred prosecutions, many banks have been working hard to solve the problems of correctly identifying and screening clients for financial crime purposes over the last few years. As they have done so, it is clear that a number of parts of this process are common across banks and so potentially could be pr...
26 April 2014 /regulation Innovation in Financial Services
UK Faster Payments
XBRL Discussion Group
Finance 2.0
Innovation in Financial Services
Tin GathaniManaging Director at Enigma Project Consultants Limited
Vilmos Levente KovacsManaging Director at Simplexion Informatikai Kft.
Andrea DonafeeManaging Director at Cash Management Solutions
Alistair CattoManaging Director at Beyond
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.