Fraud is an age-old problem that has plagued every industry since businesses began trading. It takes many forms and guises and is a constantly evolving threat, as the perpetrators adapt to the ever-changing business environment they seek to disrupt. Perhaps one of the most well-known examples of fraud is money laundering. On one end of the spectr...
21 January 2021 Blockchain in Banking and Financial Services
As Brexit’s final transition date edges closer, Britain’s businesses have warned that they are running out of time to make preparations for trade, should a no-deal be reached. At the same time, the government has warned that there will be a huge amount of red tape for businesses to contend with, whatever deal is struck. Put these factors of unce
26 October 2020 Financial Risk Management
Fintech
Tim SimonCEO at Madiston plc
Michael HaleyCEO at Cifas
Nischal ShettyCEO at WazirX
Julia KhandoshkoCEO at Mind Money
Zach HerbertCEO at Foundation
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