19 Feb 20 @ 12:53
Financial crime comes in many guises and it proliferates across segments, sectors and geographies. Theft, fraud, deception, corruption, money-laundering… the possibilities for making and moving money illicitly are seemingly vast,... read more
11 Dec 20 @ 12:57
SWIFT plays a key role in helping its community to reinforce and safeguard the integrity of the global financial ecosystem, and maintains a relentless focus on security. As part of that... read more
12 Feb 20 @ 08:41
BANKING OF THE FUTURE: FINANCE IN THE DIGITAL AGE Technology is rapidly advancing and is changing almost every aspect of our lives. Whether that is getting from ‘a’ to ‘b’; how we stay... read more
23 Jun 26 @ 18:52
The European Payments Initiative (EPI) has secured a significant boost to its ambitions of creating a pan-European payments network, with Austria’s largest ba... more
30 Jun 26 @ 07:05
Barclays, HSBC, Lloyds Banking Group, Nationwide Building Society, NatWest Group and Santander UK are working with UK Finance in the development of a voluntary ... more
18 Jun 26 @ 19:36
Three of Spain’s largest banking groups have taken a significant step towards strengthening the fight against financial crime, launching a shared fraud intell... more