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
Phil DaviesManaging Director at Bancom Europe Ltd
Jason MaceManaging Director at Gala Technology
Matt NeillManaging Director at Beyond
David CollinsManaging Director at First Derivative
Jenny NittmannManaging Director at Nitt & Huff GmbH
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