Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions.
Industry expert...
By Andrew Doyle, CEO of AML compliance software, NorthRow
Whether it is predicting consumer shopping preferences, guiding military decisions, or providing unique insights into financial...
By Roger Walton, Chief Revenue Officer of Resistant AI
‘Fintech’ will go the same way as ‘internet companies’ in 2001
In 2001 people talked about ‘internet...
Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage outlines his predictions for cybercrime, fraud, and digital identity for the year ahead and explains why criminals...
KK Gupta, CEO at Facctum
Financial crime and other regulatory compliance can be a costly, time consuming and resource-heavy endeavour for businesses in any sector. ...
Simon Luke, UK Country Manager, First AML
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...