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All over the world, Anti-Money Laundering (AML) compliance regimes are undergoing sweeping changes, as a result of shifting economic sanctions, new Ultimate Beneficial Owner (UBO), data-reporting dema...
At the end of this month, an army of ghosts, ghouls, witches and goblins will roam the streets in search of candy. As terrifying as these hungry souls may be, a more ghastly monster -- in search of so...
With a new regulatory update issued every seven minutes and more than $243B in fines levied against financial institutions since the 2008 financial crisis, it’s no wonder compliance professionals are ...
With billions of smartphones circulating globally[1], customers can transact online, regardless of location. This instant, ubiquitous access to the internet has seen the world’s economy change drasti...