In the past decade an unequalled amount of regulatory reform has taken place internationally across the financial services industry; a journey that has not been for the faint-hearted or those lacking in stamina and endurance! All of us involved in this marketplace; clients, institutions and service providers; know intimately that these reforms hav...
23 February 2018 /regulation /wholesale MiFID
KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal activities and secondly to optimise important client relationships. It is now mandatory for all firms to be able to demonstrate that watertight KYC procedures are in place across every department within the organisation. Compliance needs t...
13 February 2018 /wholesale Transaction Fraud Systems and Analysis
Kotaro NambaCEO at Namba Consulting
Martin McCannCEO at Trade Ledger
Shane RodgersCEO at PDX Coin
Queiros Eliceo at qrcodepay.me
Guy HarrisonCEO at Quantios
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