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New York regulator issues third party cybersecurity guidance

New York regulator issues third party cybersecurity guidance
The New York State Department of Financial Services (NYDFS), has issued new cybersecurity guidance on how financial services firms should ...
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What are the key trends across KYC, AML and fraud applications?

What are the key trends across KYC, AML and fraud applications?
  This year saw a large number of organisations being fined for fundamental AML & KYC failings. What are ...
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Discover Sustainable Finance Live’s 2025 hackathon

Discover Sustainable Finance Live’s 2025 hackathon
  When it comes to resilient infrastructure (for example water, energy, data centres, rail etc.): Who will provide the ...
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Canada preps financial crime agency

Canada preps financial crime agency
Canada is setting up a financial crimes agency to take on a rising tide of online scams as part of ...
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Balancing efficiency and empathy in retail payments disputes with AI

Balancing efficiency and empathy in retail payments disputes with AI
  How can financial institutions balance the need for operational efficiency with delivering a high-quality, empathetic customer experience when ...
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Lloyds and Lolly unveil Pay by Bank self-service kiosks

Lloyds and Lolly unveil Pay by Bank self-service kiosks
Lloyds has teamed up with hospitality technology specialist Lolly on a Pay by Bank system for self-service kiosks. Editorial This ...
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UBS appoints chief AI officer

UBS appoints chief AI officer
UBS is the latest banking giant to bring artificial intelligence into the C suite, tapping JP Morgan’s Daniele Magazzeni as ...
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PayPal’s crypto partner mints $300 trillion worth of stablecoins in ‘technical error’

PayPal’s crypto partner mints 0 trillion worth of stablecoins in ‘technical error’
PayPal’s blockchain partner Paxos accidentally minted $300 trillion in stablecoins in an internal transfer on Wednesday. Editorial This content has ...
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Romance scams cost Brits £108m in 2024

Romance scams cost Brits £108m in 2024
Banks and payment firms should improve their monitoring systems and staff training to help protect customers from romance scams, which ...
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Why Banks Need Direct Connectivity and Mobile Wallet Optimisation to Stay Ahead

Why Banks Need Direct Connectivity and Mobile Wallet Optimisation to Stay Ahead
Sharing insights into the cross-border landscape and sentiments at Sibos 2025 in Frankfurt, Stanley Wachs, Head of Europe and Africa, ...
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