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All Scale Ups eventually face the same challenges as they outgrow their Start Up status. How to continue acting nimbly and doing what they do best, whilst simultaneously retaining their growth curve a...
As GDPR fines start to mount up, the UK is planning to tweak the legislation. What could these changes mean for businesses in the UK? Once again, UK regulators are taking advantage of Brexit to modify...
The FinCEN Files revealed money laundering to be a systemic problem, but the Pandora Papers and the recent resignation by the Financial Action Taskforce (FATF) chief, David Lewis, suggest a much more ...
False declines hurt everyone involved in the payment process; here’s how smart payments routing can offer a solution E-commerce is exploding due to the pandemic; as sales grow, so does fraud. One solu...
Where the Dutch mortgage market is growing steadily and there are few major shifts, there is plenty of movement in the international market. The return on mortgages is good compared to other forms of ...
The pandemic has changed our way of life, not least in the way we work. It has shown us that one size does not fit all when it comes to balancing work and personal lives. As we come out of numerous lo...
The disruption and uncertainty created by COVID-19 has slowed business execution across all aspects of businesses. Anti-financial crime and compliance functions are no exception. However, the challeng...
Have you ever imagined a never existing currency will have such demand and scarcity, thanks to the blockchain and the DeFi, which made it possible? The Crypto’s are having huge traffic, and the vigor
Before the world went into lockdown my wife arranged a child free weekend for us in London which included spending the night at the silent disco in The Shard. The concept being three DJ’s, Red, Blue ...
Introduction Nonfungible tokens or NFT as they are commonly known have become a buzzword not only for crypto enthusiasts but also for artists and investors. It has become one of the most lucrative
The pandemic has propelled us into an environment where geography has become secondary. The ubiquitous Microsoft Teams or Zoom calls do not differentiate location when they bring everyone together in ...
Midsized financial institutions must pay close attention to anti-money laundering Midsized financial institutions (with $1 billion - $10 billion in assets) play an essential role in our financial syst...