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
Anne PoundsManaging Director at AEP Associates.
Tin GathaniManaging Director at Enigma Project Consultants Limited
Tim JeffersonManaging Director at The Human Chain
Matt NeillManaging Director at Beyond
Marat NevretdinovManaging Director at HDI Embedded
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