Banks and insurance companies in the UK have been given opportunity to use the National Criminal Intelligence Service database to meet Financial Services Authority anti-money laundering guidelines Data intelligence expert GB Group plc has tailored its National Register database to help locate and prevent rising identity fraud and money laundering used to finance terrorist and other criminal activity. The move is in response to the biggest wave of international proof of identity legislation ever seen, following the terrorist attacks of September 11th. The National Register is the UK’s largest population database with over 48 million names, addresses and telephone numbers of people in the UK and has been enhanced to target fraud. The database is already in use with all the major Government intelligence services including the National Criminal Intelligence Service, the National Crime Squad and HM Customs & Excise in their fight against crime.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more