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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Is protecting Money Mules the missing piece to the APP Scams puzzle?
The Fintech Forecast is a series of guest articles published each month from thought leaders […]
Govt. tackles Money Laundering - SAS Comments
Sundeep Tengur, Banking Fraud Solutions Manager, SAS UK & Ireland comments: “Money laundering has been a […]
Kompli-Global's Technology will make Life Difficult for Money Launderers
Technology will make compliance easier when tougher anti-money laundering laws come into force on June 26th 2017 […]
Comment: Foreign Money Laundering Inquiries to UK Leap
Following the announcement that requests from foreign governments as part of investigations into money laundering […]
Opinion: 2017 is the Year for Anti-Money Laundering
Corporate fraud legal firm Rahman Ravelli has advised businesses on how to spot money-laundering threats […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
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- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more