How Data is Being Used to Increase Personalisation and Customer Centricity
The Benefits In the ever-evolving landscape of the financial industry, banks and financial institutions are continuously seeking ways to...
Optimising a Compliance Culture in Financial Services
The concept of a ‘culture of compliance’ has been present for many years now, yet numerous compliance and ethics...
Fighting Fraud One Number at a Time: Enhancing Financial Services Security
The financial services industry has witnessed a rapid digital transformation in recent years, fuelled by the growth of e-commerce,...
Payment Platforms, the Forex Market & KYC/CDD Explored: An Interview with Georgios Pantzis
This article originally appeared on AGRC’s blog on April 7, 2021. How has COVID-19 affected the trading industry? Any...