RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.
The government of Ireland is proposing a legislative framework to protect access to cash in the Irish Republic.
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
The central banks of France and Luxembourg have finished an experimental CBDC project to settle a €100m digital native bond, claims Finextra.
Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.