Case Management for solving Fin Crime Risk
Bojana Nikolic | February 16, 2021
2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..
Read more U.S. political risks to the fore for central banks: UBS survey
Bojana Nikolic | September 29, 2020
LONDON (Reuters) – Risks related to political developments in the U.S. have emerged as the main economic concern for central banks, alongside trade wars and a global slowdown, according to a UBS survey. Further disruptions of major economies by the…..
Read more Why the Banking Industry is Investing in RegTech
Bojana Nikolic | September 6, 2017
Compliance is king in financial services The regulations faced by the banking industry are so layered and complex that they can often seem impossible to keep track of. Given the ever-evolving regulatory landscape, it can be difficult to ascertain whether an…..
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