Join us at Napier’s breakfast meeting to launch our comprehensive White Paper – Trade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches in the Corporate Environment. The

“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales Law Commission published a report

Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also be costly. With £350 million worth

Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive will come into force on

Leading payment experts make post-Brexit preparations for European clients London, 12 September 2019 – PrePay Solutions (PPS), subsidiary of Edenred, the global leader in payment solutions for the working world,

Crowdfund target beaten in under five minutes, overfunding surpasses £5million London – September 3rd 2019 – Curve, the over-the-top banking platform which consolidates multiple cards and accounts into one smart

Don’t let these 5 things keep you from perfecting your payment strategy. We reveal our top strategies for avoiding costly payment pitfalls and how to become your company’s payment hero.

Checkout.com adds access to a new suite of payment methods for the Middle East North Africa (MENA) region. Merchants looking to expand their footprint in the area can now offer

Checkout.com is pleased to welcome Cyndi Hoddinott as the VP of Commercial Development. In her role, Cyndi will explore new business opportunities, collaborate closely with their merchant-facing and technology teams,

Join a panel of UX and Fintech industry experts for a lively debate around “The future of UX in a Banking-as-a-Service world”. With the rise of mobile banking technology and

Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it. The role of the MLRO (Money Laundering Reporting Officer), as required

You’ve probably heard of liveness; it’s one of those buzzwords that’s flying around the identity verification market at the moment. But what does liveness actually offer? And why do you

When you think about identity in the context of finance, there are many different things that spring to mind. From opening an account and establishing your identity to interacting on

A society where we’re watched, tracked, and identified by facial recognition cameras was once the stuff of dystopian fiction – and for good reason. In a free society, citizens aren’t

It almost comes naturally to many smartphone users today. You can just take out your iPhone — or Android equivalent — and hold it up to your face to unlock

Leading payments provider Klarna demonstrates how its ‘Pay later’ products save consumers from future online shopping fails LONDON 4 SEPT: Klarna, the leading global innovator of Pay later services and

Broken down to its most basic level, an audit is a method by which firms seek an external opinion on their policies, procedures, systems and controls. Rather than an exercise

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019

Sibos, the world’s premier financial services event, will this year take place in London from 23-26 September. For one week, 9,000 business leaders, decision makers and topic experts, 600 speakers, 200+

“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping though the net.” In 2019, the England and Wales Law Commission published a report

Read more about the awards here.

Read more about the awards here.

If you’ve never thought about enhancing your DDAs with overdraft protection, here are five reasons to change your mind. Read more here.

SINGAPORE – Refinitiv has launched delivery of its financial data to Asia-based clients leveraging Amazon Web Services (AWS) as it continues to expand its global cloud capabilities to meet customers’ needs.

Very few companies today run projects or applications that don’t utilise an Application Programming Interface (API) for the creation of new or value-added services based on the underlying software technologies.

As a part of their Agile Nation 2 Business Programme, W2 were awarded the Chwarae TegLeading Fair Play Employer Award in early 2019; the highest possible award. Working with Chwarae Teg, W2

The team made up of different departments came together to raise money for the Adult CP Hub – a small charity founded to represent the needs of adults living with Cerebral Palsy

Little did we know how much there was to gain from getting an updated perspective from the entire company at our recent Simplithon; especially given the informal way in which it

Sitting through the Stage 1 of a ISO 27001 certification audit is pretty daunting; even as a seasoned Information Security Management (ISM) professional. Although often referred to as a ‘documentation

Most modern organizations operate in a state of constant competition. In order to maintain your market position, business continuity and high availability of your organization’s products, goods or services is

We generally do not like to talk about death however mortality screening is a fundamental part of payments and pensions administration. Without it, increased reputational risk due to the fallout

The concept of a hackathon is simple – anyone can participate; developer, analyst, technical architect, project manager etc. Hackathons are about creating a new system / idea / solution in

On Thursday 25th July, we are introducing a new support desk platform to further improve the way that our clients log and track support calls. This new web based system provides a ticket

Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice. An in-depth

fire.com is changing the way businesses pay and get paid.  Working closely with leaders in alternative finance that provide invoice finance, merchant cash advance or traditional business loans, we are

You’ve come up with the concept, approved your plan, registered your company name and had your licenses approved… what next? When it comes to choosing a business account there are

If you are are a UK business that regularly sells into the eurozone as part of your business model, or occasionally receive an invoice euro, having a pool of funds

The next generation currency card linked directly to your bank account 21 August 2019. Currensea, the UK’s first travel money card linked directly to your bank account, has opened their

A recent Mastercard survey has revealed that digital banking is the number one preference for European consumers’ daily banking needs. The survey, which spanned 11,000 people across 11 European countries,

The banking industry is undergoing major changes. Customer expectations are higher than ever, competitive fintech startups are growing and new regulations are emerging. In the world of shared services and

What is a RAT? A Remote Access Trojan aka RAT is malicious software that provides the attacker with unlimited access to the victims’ endpoints. Read more here.

Shift left is a principle that focuses on sharing your service and support desk’s knowledge within your organization and in time, with its clients, customers and end-users. The basic idea