The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s roughly half the citizens of Germany, or 10 times the entire population of Ireland! For the most part, these citizens are in Eastern Europe: almost 40% of Romanian residents lack […]
The Impact of COVID-19 on Physical Commodities
How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the financial services sector regard the global trading of physical goods as a high-risk operation. Tracking, controlling, and reducing the risk of financial crime has become a real challenge, especially when […]
