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Tuesday, 13 April 2021

The global system for combatting financial crime is hugely expensive and largely ineffective

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Another bank is preparing to face the music over alleged failings in its efforts to curb flows of dirty money. NatWest, one of the UK’s larg...
Friday, 9 April 2021

“TOP READS OF THE WEEK” (for week ending 9 April)

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The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT and risk management In this weeks selection; Interesting to know ...
Wednesday, 7 April 2021

Post-Pandemic Lessons for Risk Managers

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In the aftermath of COVID-19, what trends will shape the future of the risk management industry? To better identify and address emerging ri...
Monday, 5 April 2021

What are the most important Mobile Banking features?

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More than three-quarters of Americans who have a smartphone are now mobile banking users. Mobile banking adoption is now very common among G...
Thursday, 1 April 2021

“TOP READS OF THE WEEK” (for week ending 1 April)

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The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT and risk management In this weeks selection; Interesting to know ...
Monday, 29 March 2021

How to Regulate Big Tech? Ideas from the BIS

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The U.S. House Judiciary subcommittee, in a 449-page report last October characterized Amazon, Apple, Facebook and Google as “gatekeepers” ...
Friday, 26 March 2021

“TOP READS OF THE WEEK” (for week ending 26 March)

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The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT and risk management In this weeks selection; Interesting to know ...