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Showing posts with label KYC. Show all posts
Showing posts with label KYC. Show all posts
Sunday, 11 December 2022

Citadel Advantage News Digest - Issue #158

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Read / Subscribe to the “Citadel Advantage News Digest” Issue #158 - In this edition - Green Loans: A Fast-Track Method to Be a Banking ESG...
Thursday, 10 February 2022

Why is identity important in financial services? - Decoding: Banks - Episode 5

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From 11:FS . There are one billion people globally who can't prove their identity. That's a big problem for accessing financial serv...
Wednesday, 27 October 2021

Fintech is only 1% finished

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Fintech is only 1% finished. But what do we mean by that?  Simon Taylor, Head of Ventures at 11:FS takes us through the landscape of fina...
Monday, 15 February 2021

It's not the technology - Why banking is broken -Ewan Silver - 11:FS

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When people discuss 'banking being broken', they often refer to the technology itself. As Ewan Silver says - that isn't necessar...
Sunday, 21 July 2019

What Percent of Financial Services’ IT Budgets Are Devoted to Regulatory Technology?

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As of 2017, the cost of regulatory compliance is equal to 14.3% of IT budgets on average That’s a 30% increase in compliance costs o...
Thursday, 17 December 2015

Why Banks Need Standardized Anti-Money Laundering Programs

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Banks Need Strong, Standardized Anti-Money Laundering Programs to Fight Financial Crime From Forbes – “Financial institutions are working h...
Monday, 14 December 2015

Challenges in AML and KYC

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The burden of regulatory change   From Finextra – “Neil Jeans, Financial Crime Compliance & Risk Consultant, Thomson Reuters, outlines...