Recent Posts
What is sufficient anti-money laundering protection?
In the wake of the Financial Services Authority fining private bank Coutts more than £8 million for anti-money laundering failures, Michael...
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Increased risk of fraud with pre-paid cards
Open loop pre-paid cards could potentially be used to launder money, says AML expert.
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Standards are not just for geeks
Guest blogger, Chris Pickles, head of industry initiatives, BT, says the Standards Forum was the highlight of the Sibos Toronto 2011...
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ISO 20022 - no big game changer
Alan Jones of SmartStream Technologies says there is still a lot of work to be done before the industry reaps the benefits of the new ISO...
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Banking on utilities
A new utility service that will help market regulators and financial institutions see where risks exist is on the cards, but guest blogger,...
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