News

AML Forum: Embracing Innovation to fight crime
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
24th September 2019

AML Forum: Embracing Innovation to fight crime

Chris Middleton reports on how two very different financial services companies, MoneyGram and Deutsche Bank, embraced new thinking, new technologies, and new approaches to fight illicit use of their systems.
Comprehensive Travel Guide for The Regulatory Reporting Innovation Forum London
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
24th September 2019

Comprehensive Travel Guide for The Regulatory Reporting Innovation ...

A comprehensive guide of the best travel routes to CCT Venues-Docklands, London to help you plan your visit to the Transform Finance Regulatory Reporting Innovation Forum on 17th October 2019.
AML Forum: Setting your appetite for risk
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
20th September 2019

AML Forum: Setting your appetite for risk

As regulations tighten and banks struggle to tackle money laundering and financial crime, how should finance professionals decide their risk appetites when it comes to transaction monitoring and the issue of false positives?
Fifth & Sixth AML Directives: How to manage them
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
16th September 2019

Fifth & Sixth AML Directives: How to manage them

The AML Forum Frankfurt kicked off on 12 September, with a keynote on the Fifth and Sixth Anti-Money-Laundering (AML) Directives. How can financial institutions adopt the new rules into their control mechanisms successfully, and what are the key points to be ...
Open Banking: Red herring and slow burn, says Lloyds
AML, Finance, FinTech, Latest News, RegTech
11th September 2019

Open Banking: Red herring and slow burn, says ...

Open Banking has been a “slow burn”, but momentum is building and the lack of an overnight transformation of the industry was only to be expected. That was the view of Richard Rous, Competition and Regulatory Strategy specialist at Lloyds ...
Frankfurt: Travel tips and facts
AML, Events News, Finance, Finance Conference, FinTech, Latest News, RegTech
28th August 2019

Frankfurt: Travel tips and facts

The countdown has begun with only 2 weeks to go until we welcome our senior level delegates, esteemed speakers and sponsors to The Anti-Money Laundering Forum in Frankfurt on 12th September.