After NatWest, HSBC now collect a hefty fine for breaches of money laundering rules; here’s the word from the FCA. The FCA has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering […]
How’s the digital transformation going in South and Central America? Pretty good actually. Rapyd, a global Fintech-as-a-Service company, released the results of a new survey exploring the adoption of digital finance tools and eCommerce in […]
IE Comment; How can companies anticipate the `harms’ that their products might cause in 5 or 10 years’ time, or the bias that may be in vogue in the future? Much of the below release […]
The credit insurance and surety specialist, Xenia Broking Group (‘Xenia’), announces today that it has acquired Peter Hill Credit & Financial Risks Limited (“Peter Hill”), a leading specialist Trade Credit Insurance and Surety Broker based […]
In the rush to digitally transform their organisations to meet the challenges of the coronavirus pandemic, financial services organisations have left themselves open to an increased risk of ransomware and other data loss incidents. The […]
A Single Point of Failure (SPoF) cyber attack such as the one currently affecting web-hosting firm GoDaddy represents one of the most likely ways the world could experience its first systemic cyber event, leading cyber […]
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, revealed new insight into the ‘cost’ of not adhering to financial crime […]
BIBA CEO Steve White, commenting on the Autumn Budget, said: “We welcome the fact that Rishi Sunak is leaving the rate of Insurance Premium Tax (IPT) untouched which is key BIBA manifesto aim. This is […]
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