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Comment & Analysis
Upskilling Compliance Teams in Financial Services for Faster Identity Verification
Identity fraud is becoming an increasingly attractive prospect for criminals, never more so than during a global pandemic when the world’s population has been driven indoors and online.
From Bean-Counters to Consultants: Can Tech Make Accountants More Proactive?
With turbulent times ahead, there has never been a more pressing need for agile accountancy.
Banks – the Men at the Top and Money Laundering Risks
As the newly released FinCEN files have illustrated, money laundering is an issue that plagues banks. Could the issue lie with the disproportionate power of their CEOs?
Understanding the Changing US Liquidity Landscape
The US liquidity landscape has been significantly affected by the COVID-19 pandemic. Businesses are not only facing historically low interest rates, but also the possibility of negative interest rates.
Visa’s Acquisition of Plaid – Who Benefits Most?
Now that the deal, announced at the beginning of the year, has finally been cleared, what do Plaid and VIsa stand to gain from it?