Tag: Pedro Pinto Coelho
A suspicious transaction database is needed to help battle money laundering...
A centralised database for suspicious transactions would be the best way to help financial institutions improve the fight against money laundering and fraud, according to Pedro Pinto Coelho, CEO at Banco BNI Europa.
Corporate venture can act as a ‘poison pill’ to RegTechs
Picking up an investment from a corporate venture firm creates a ‘poison pill’ for RegTech startups, according to a panel at the Global RegTech Summit 2018.
