How financial advice is changing through voice calls
How financial advice is changing through voice calls As the world moves out of the pandemic and into the cost-of-living crisis, the future of financial
InvestHK links with HKMA to launch CBDC track to Global Fast Track program
InvestHK links with HKMA to launch CBDC track to Global Fast Track program InvestHK and the HKMA have jointly announced the addition of the central
Zeidler appoints head of legal team for new Paris office
Zeidler appoints head of legal team for new Paris office Technology-driven law company Zeidler Group has named Valentin Chantereau as its head of legal at
Why executives need to understand AI
Why executives need to understand AI Aveni recently hosted a webinar ‘AI: Why an executive understanding is so important’, which can be watched here. learning
Arctic Intelligence releases second AML Industry Benchmarking Report 2022
Arctic Intelligence releases second AML Industry Benchmarking Report 2022 The biggest challenge that compliance teams face with their ML/TF risk assessments are gathering the data
UK consortium to initiate CBDC pilot scheme
UK consortium to initiate CBDC pilot scheme A UK consortium will begin a year-long pilot scheme to test cross-border payments and provide recommendations to the
RBC partners Visa to offer cardholders BNPL option
RBC partners Visa to offer cardholders BNPL option Royal Bank of Canada is the latest lender to tap into Visa's BNPL technology to offer its
Crypto trading platform X1 selects Resistant AI to aid AML checks
Crypto trading platform X1 selects Resistant AI to aid AML checks Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve
How AI is transforming financial crime detection
How AI is transforming financial crime detection As the financial market hits a turbulent period, the risk of financial crime will only increase. But how
4 ways Consumer Duty is more than TCF
4 ways Consumer Duty is more than TCF Aveni has warned Consumer Duty is not the TCF mandate in disguise. Aveni has outlined four areas