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Discover all the Company news on NatWest Group and other articles related to NatWest Group in The Paypers News, Reports, and insights on the payments and fintech industry:

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Best practices in preventing money laundering through cryptocurrency exchanges and custodian services

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jul 2023

Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.

financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC

How to strike the perfect balance between computer-led and human-led transaction monitoring for maximum efficiency and effectiveness

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2023

Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.

financial crime, transaction monitoring, AML, regulation, artificial intelligence