Three million ABN Amro customers face in-person ID checks
Bank is aiming to comply with anti-money laundering regulations
Bank is aiming to comply with anti-money laundering regulations
Five-year project to improve bank’s AML and CTF capabilities.
Four month delay greeted with deep disdain by fintech firms.
Will design tech to digitise and automate corporate payment and trade transaction processes.
Asset-based lending subsidiary of Bank Leumi (UK) looks for improvements.
Anti-money laundering activities not noticed due to a lack of staff and resources.
Trusted digital identities firm has unveiled its KYC Plug-in for ICOs.
Office for Professional Body AML Supervision is unleashed.
Banking Tech Awards 2020 Winner: BTB – Best Use of IT in Private Banking/Wealth Management Sponsored by BTB fintechfutures.com/2021/02/bankin…
You called me "How a company treats you through the recruitment process tells you everything you need to know abou… twitter.com/i/web/status/1…
ICYMI funding round-up: @zolve_officia, Symple Loans, Butn, @FundGuard & more fintechfutures.com/2021/02/icymi-…
.@atom_bank plans £40m shareholder fundraise in prep for future IPO fintechfutures.com/2021/02/atom-b…
The power of #data #analytics in #fintech solutions "The data revolution is already here" Read the report- fintechfutures.com/2021/02/report…
Former international footballer Rio Ferdinand [@rioferdy5] invests in Sokin [@SokinGlobal] fintechfutures.com/2021/02/former…
.@TheFCA makes handful of executive appointments to boost data strategy fintechfutures.com/2021/02/fca-bo…
Kalifa's UK fintech report warns "others are waiting for our crown to slip" #RonKalifa #fintech fintechfutures.com/2021/02/kalifa…