Tag: Sanctions screening

spot_imgspot_img

Navigating the Surge in Sanctions: A New Path for Financial Institutions

Finance admin -
by Tom Scampion, Co-Founder and CEO of Global Screening Services (GSS) 2022 was the year that sanctions compliance became front page news as the international...

ISO 20022 messaging system’s potential to improve KYC, sanctions screening, and fraud detection

Uncategorized admin -
By Keith Berry, General Manager, Know Your Customer Solutions at Moody’s Analytics    By 2025, ISO 20022, a financial industry message scheme, is set to be incorporated...

Follow us

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

Latest news

The future of the insurance industry: the three stages of the post-digital transformation era

Technology 0
By Andrew Pollard, Insurance Specialist at SAS UK &...

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

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

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

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

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.