Tag: Anti Money Laundering (AML) regulation

spot_imgspot_img

How can law firms embrace automation and revolutionise their payments?

Business editorial -
Attributed to: Ed Boal, Head of Legal at Shieldpay   Once again, AI is dominating international headlines. This time, it’s due to a closed-door meeting this...

Follow us

Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

Latest news

Spend Smart, Stay Secure: The Hidden Link Between Spend Management and Cybersecurity

Business 0
Jacopo Santaiti, Cybersecurity Manager at fintech company Soldo Not a...

Mortgage Mayhem: How Technology Can Streamline the Process

Finance 0
By Joman Kwong, Strategic Solutions Manager, Financial Services, at Laserfiche If the...

Data in the Driver’s Seat: How AI is Steering Banks Away from Crisis

Banking 0
Ed Chalopin, Chief Product Officer at Likezero. The collapse of...

Popular news

Why a skills-first approach is key to minimising financial services cyber risk

Business 0
By Dan Potter, Senior Director, Operational Resilience at Immersive...

Mphasis Brings Quantum Expertise to the UK with London Hub Launch

News 0
~ Hub supports UK Government’s focus on developing Next-Gen...

Stability First: Exploring the Bank of England’s Approach to Payments Innovation

News 0
On 30th July, the Bank of England (BoE) published a...

© 2024 FM. Publishing. All Rights Reserved.