The fintech revolution was promised as a great equaliser, a “frictionless” future where capital flows at the speed of light...
The mid-2020s seem to be the time when regulators and industry bodies decided to issue guidance on how people should...
For much of the past two decades, governance in wealth management and retail banking has been built on a shared intellectual foundation. For those firms that adopted it, the COSO framework provided the structure for internal control and risk management. At the same time, the Three Lines of Defence translated...
The United Kingdom stands on the verge of a significant transformation in its financial services sector. After years of discussion,...
Risk orchestration explained Many fintechs will be familiar with the benefits of effective risk management. It can underpin successful regulatory...
The balancing act between risk and speed during onboarding is an age-old problem that doesn’t seem to ever go away. Onboarding isn’t a simple process; it’s made up of many, many tasks, with lots of data and documentation requirements and too many people and departments to mention in an introductory...
Quick expansion and improving technology have led to unprecedented growth. Continuous innovation also includes integrating new ideas that save time...
The payments industry is undergoing a sea of change as e-commerce continues to evolve post-pandemic. The competition that payment service...
Background and INTERPOL Red Notice cases It was recently widely reported that South Korea has asked INTERPOL to issue a Red Notice for developer Do Kwon, the founder of the failed cryptocurrency Terra. Subsequent reports detailed that South Korean Law Enforcement officials had confirmed that INTERPOL had, in fact issued...