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Why money laundering checks and sanction screening really matters
Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years…
7 years, 7 months ago
SIBOS 2018
Hosted by SWIFT, SIBOS is one of the most important conferences of the year for the banking industry. As the ‘go to place’ for all the up and coming …
7 years, 8 months ago
Business Payment Trends – Is your organisation ahead or behind?
It’s important for any organisation to not fall behind. This episode looks at the trends in business payments for 2018/19 and how to make the most of…
7 years, 8 months ago
Navigating your way through the payment landscape
Open Banking, PSD2, ISO200022, SWIFT gpi, Request to pay, Enhanced data, Confirmation of payee, Payment status – what do all these mean, and more imp…
7 years, 9 months ago
The Bangladeshi Bank Fraud: How did it happen?
If you were given 80 million dollars what would you do with it? What about if you lost 80 million dollars? Cyber-attacks are common news in this era,…
7 years, 9 months ago
Understanding how corporates can take advantage of Open Banking
We are all familiar with the revolution of Open Banking in the financial industry. It promises to drive innovation and make it easier for customers, …
7 years, 9 months ago