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Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
The UK government has planned to take a proactive role in promoting the interests of British fintechs on the international stage, according to fintechmagazine.com.
UK, fintech, government, foreign outreach, Leading Edge, banks, regtech, RPA, AI, Singapore
Virtual Lease Services (VLS), a UK-based outsourcing partner to the banking and lending community, has launched a new brand and service proposition to market.
Banking Works, data processing, decisioning, Robotic Process Automation, NETSOL Technologies, UK, financial services
The African Development Bank (AfDB) has signed an unfunded USD 250-million Risk Participation Agreement (RPA) facility with ABSA bank.
The African Development Bank, AfDB, Absa Bank, Risk Participation Agreement, trade finance, African Issuing Banks, Africa, RPA programme, Africa Investment Form
Singapore-based startup fintech accelerator FinLab has launched its smart business transformation programme for Thailand-based SMEs.
FinLab, Singapore, Thailand, SMEs, fintech, FinTech accelerator, small and medium sized enterprises, United Overseas Bank (UOB – Thailand), Digital Economy Promotion Agency (DEPA), SGInnovate
Adam Beldzik, Director of Comarch`s E-Invoicing Business, explains how to reconcile automation with legal e-invoicing compliance for different legislations
e-invoicing, AP/AR automation, e-invoice, e-invoicing automation, e-invoicing compliance