‘Big Four’ member consultancy firm Ernst & Young (EY) has repaid banking group Santander £15m after it failed to help the Spanish lender improve its anti-money launderi… Read More
According to a research report “AML Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting), Services), Dep… Read More
By Chainika ThakarIn the rapidly evolving world of cryptocurrencies, alt coins have emerged as a vibrant and diverse category that extends beyond the realm of Bitcoin. These alternative coin… Read More
The global FinTech market is expected to reach $460 billion by 2025. Digital banking, mobile payments, and other FinTech services have made financial transactions faster, easier, and more ac… Read More
Singapore, often regarded as Asia’s financial hub, has earned a reputation for its robust and dynamic fund management sector. In this comprehensive guide, we delve into the intricacies… Read More
The emergence of blockchain technology began a new era of possibilities, redefining the way we create, manage, and trade assets and investments. Whether it is real estate property, importan… Read More
Embedded investing is the integration of investing functionality into non-financial products or services.
Interest in this technology is growing largely due to an increasing number of compan… Read More
Latest Recruitment at MTN Nigeria Plc »
MTN Nigeria – The leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our… Read More
At the forefront of finance’s rapid evolution lies technology’s impact, commonly referred to as FinTech (Financial Technology). Fintech apps explicitly designed to address financ… Read More
NBFC Registration in India
Non-Banking Financial Companies (NBFCs) play a pivotal role in the Indian financial landscape by offering various financial services, ranging from loans and cr… Read More
In the ever-evolving world of decentralized finance (DeFi), innovation knows no bounds. From revolutionizing lending practices to reshaping the way we trade assets, DeFi has emerged as a pow… Read More
Converged Digital Fraud, Anti-money Laundering and Authenticated User Impersonation Detection & Response Solution First to Deliver Pre-Crime Logistical Intelligence; State-of-the-Ar… Read More