Fighting financial crime will continue to be a key focus for the global financial industry in […]
2019 was not a good year for fraud detection. The Cifas Fraudscape report showed that fraud […]
Our Associate Lilia Tira recently discussed all things RegTech with Rachel Przybylski, Regulatory Affairs and Company Secretary […]
As winter approaches, so does the season of coughs, colds and ‘flu. Many of us will […]
Whilst President Donald Trump’s tweets have already been found to move markets, and having significant consequences […]
Roundtable banner for 12/9
For our fourth in our series of industry roundtables in collaboration with the FCA, we gathered […]
As with all markets, the RegTech market comprises buyers and sellers – buyers being the regulated […]
In discussion with Farah Shaikh, Trade Finance Expert, member of the ITFA* FinTech Committee Tell us […]
Part 2: What the WFE sees in the future What is the potential and interest for […]
Hi Tariq. Can you provide our readers with some background? I qualified at the Bar twenty […]
Part 1 – The current situation, as evaluated by the WFE What is the WFE and […]
If you’ve been following the work of the FCA’s RegTech team over the last few years, […]