Robert and Suresh are off on a trip to South Asia and after a mix up with the seating, the boys bump into Chris Davison and Salim Dhanani from BigPay
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
Blue Train Marketing’s Fintech Unplugged podcast won Marketing Campaign of the Year at this years iteration of the Payments Association Awards. See the full winner list here
“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
Joanne Dewar, CEO at Global Processing Services and Pedro Pinto Coelho, CEO at Banco BNI Europa; discuss who will come out on top in the midst of a banking revolution.
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
Kani Payments won the Leading Financial Services or Payments Start-Up at the Payments Association Awards last week. See the full list of winners here
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
