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
Terry DayManaging Director at International Financial Systems
Toby RossManaging Director at Rothschild & Co
Jenny NittmannManaging Director at Nitt & Huff GmbH
James BerryManaging Director at Valuedynamx
Alastair WatsonManaging Director at TNS
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.