Found 6 results in 953 milliseconds.
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
Mariane ter Veen, INNOPAY, paints for The Paypers' readers an overview of Open Banking and the banks' roles towards this initiative and towards consumer education
Mariane ter Veen, data sharing, INNOPAY, Open Banking, banks, PSD2, risks, sandbox, monetisation, API, data exchange, payments
Dutch crypto startups have started to complain about the European Union’s 5th Anti-Money Laundering Directive (AMLD5) interpretation into local law.
crypto startups, cryptocurrency, crypto exchange, Netherlands, AML, KYC, money laundering, AMLD5, Dutch Ministry of Finance, Dutch National Bank, DNB
ABN AMRO has teamed up with Delft University and 14 other partners to launch the large-scale TKI Dinalog project.
ABN AMRO, Netherlands, banking, Delft University of Technology, cryptocurrency, blockchain, TKI Dinalog, hyperledger, Europe
Matthijs van Bergen, Windesheim and Steven van der Hooft, Capital Chains: For a financial service that claims to have a tripartite win-win-win value, current market adoption of Supply Chain Finance is still in its infancy.
Matthijs van Bergen, Steven van der Hooft, SCF Community, supply chain finance, suppliers, SME, solution providers
Corporates stand to benefit a great deal from offering broad-based group of SME suppliers access to an alternative source of working capital financing
Jaap Remijn, Founder, CEO, Pro Quidity, SME, suppliers, finance, alternative, working capital, financing