A corporate finance employee in Hong Kong receives an urgent video call from their CFO. The face on the screen is familiar, the voice unmistakable. Without hesitation, they authorize a $25 million wire transfer—only to discover later that their CFO never made the call. In the US, a man panics when he hears his mother’s voice on the phone, beggin...
18 March 2025 Artificial Intelligence and Financial Services
Europe’s financial sector is at a turning point. On one side, strict Anti-Money Laundering (AML) regulations demand steadfast vigilance and compliance. On the other, the Payment Services Directive 3 (PSD3) is pushing for instant payments to meet the demands of an increasingly impatient digital economy. For both traditional financial institutions a...
04 December 2024 Financial Services Regulation
Fritz Thomas KleinCEO at Independent Mind
Michael BoukadakisCEO at ENACOMM
Rita OchigavaCEO at Tranzzo
James BerryCEO at Great Western Credit Union
Eliot HodgesCEO at Anduin
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