It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...

Money laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The...

For decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation...

In the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day...

The evolution of technology has changed the way we do business, communicate with each other and impacts our basic day-to-day activities....

Innovation has been synonymous with business growth for decades and continues to be so. Compliance, however, is a word innovators within...

In an increasingly complex regulatory environment, keeping abreast with regulatory changes and rules are crucial. It directly impacts...

Mobile phone technology is one of the most interesting trends today, not only for individual consumers but also for businesses. It has...

Key to managing financial crime risk is understanding the transactions a customer makes. This information, however, can be difficult to...

There has been a lot of controversy about the impending regulation on strong customer authentication under the second Payments Services...

Regtech is the new buzzword in the fintech sector. Combining regulation and technology, some hope this will transform how government,...

Edward Snowden, as many of you may know, is the man who leaked information about the covert activities of intelligence agencies in the...