Articles with tag: rusi

Found 4 results in 271 milliseconds.

Banks, governments, and crypto industry divided on cryptocurrency risk, survey reveals

News | Cryptocurrencies | 02 Oct 2020

Professionals in the crypto industry believe that governments are behind the curve on the perceived risks, opportunities, and regulation of cryptocurrency, according to a new survey by RUSI and ACAMS.

RUSI, ACAMS, study, YouGov, FATF, cryptocurrency, crypto risk, money laundering, trafficking, banks, transactions, blockchain

Belarus to launch small-scale e-procurement platform

News | E-invoicing, SCF & E-procurement | 21 Mar 2019

The National Marketing Center of the Belarusian Ministry of Foreign Affairs has announced working on a model of a small-scale e-procurement platform.

Belarus, The National Marketing Center of the Belarusian Ministry of Foreign Affairs, National Marketing Center, product launch, e-procurement, e-procurement platform,

BNY Mellon joins TruSight to transform third-party risk management

News | E-invoicing, SCF & E-procurement | 25 Apr 2018

BNY Mellon has joined TruSight as a key investor and client, to enable the company deliver comprehensive third-party risk assessment services.

BNY Mellon, TruSight, partnership, risk management, fraud prevention, banks

British fintech companies join forces to fight financial crime

News | Digital Identity, Security & Online Fraud | 05 May 2017

Seventeen UK financial technology fintech companies have agreed to join the UK FinTech Financial Crime Exchange (FFE).

UK FinTech Financial Crime Exchange, FFE, RUSI, fintech, security, AML, UK, tax evasion