GBG Quiz: How good is your AML compliance knowledge?
Money laundering is a huge challenge. According to The United Nations Office on Drugs and Crime (UNODC), between 2 and 5% of global GDP is laundered each year. What’s more, fraud
Money laundering is a huge challenge. According to The United Nations Office on Drugs and Crime (UNODC), between 2 and 5% of global GDP is laundered each year. What’s more, fraud
Three experienced additions join powerful force for change in the rapidly expanding emerging payments industry London, United Kingdom – 04th December 2019 – The Emerging Payment Awards (Payments Association), a
Amendments to the Law No. 6493 which defines the purpose, roles and responsibilities of payment services pave the way for FinTech in Turkey. With these developments, Burhan Eliaçık, President of
The mobile payments space has become increasingly overcrowded – think Apple Pay, Samsung Pay, Google Pay – with consumers being promised the multitude of exciting experiences that are now possible
NatWest’s Simon Eacott, Head of Payments Innovation and Business Development, looks at the buzz in the payment landscape. Read the report here
Leading UK card manufacturer and bureau allpay.cards, has designed the new Sterling corporate card for Caxton Business. Caxton, named as FX provider of the year in the FT and Investors
Visa signs partnership agreement with FTSE250 TBC Bank’s Space, the first Georgian neobank, to develop innovative banking solutions in Georgia and beyond in the growing digital payments landscape TBILISI, 14
Since launching in 2015 as the first ever non-bank to provide Virtual IBAN accounts, Banking Circle has been delivering ground-breaking FinTech solutions to help increase financial inclusion. As a next-generation
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