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A Finextra Member

Set for success: a compliant-by-design operating model helps Scale Ups to secure future growth

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...

08 Oct 2021
Sustainable compliance
A Finextra Member

UK to Tweak GDPR as Fines Increase

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...

06 Oct 2021
A Finextra Member

The Pandora Papers Reveal a Broken System

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 ...

05 Oct 2021
Banking Regulations
A Finextra Member

How Smart Payments Routing Can Stop False Declines

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...

01 Oct 2021
Payments strategies 2015-2020-2030
A Finextra Member

Will international revolutions change the Dutch mortgage market?

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 ...

01 Oct 2021
Innovation in Financial Services
A Finextra Member

Three Compliance Considerations for Hybrid and Remote Working

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...

30 Sep 2021
A Finextra Member

How Financial Institutions Can Fight Money Laundering in a Disrupted Global Environment

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...

30 Sep 2021
Financial Services Regulation
A Finextra Member

White label crypto exchange solutions - No More Development Delays

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

30 Sep 2021
Blockchain in Banking and Financial Services
A Finextra Member

Silent Disco

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 ...

29 Sep 2021
Financial Inclusion
A Finextra Member

A Complete Guide to Developing an NFT Marketplace for Art

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

29 Sep 2021
Cryptocurrency Insights
A Finextra Member

How to operate global capital markets in one solution

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 ...

28 Sep 2021
Capital Markets Technology
A Finextra Member

How Smaller Banks Can Turn Three Industry Trends into Anti-Money Laundering Opportunities

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...

22 Sep 2021
Trends in Financial Services

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