Arber takes the reins at Complidata
17-05-23 / by Eleanor Wragg
Complidata, a provider of AI automation and compliance solutions, has appointed Ben Arber as CEO.financial crime
Money laundering a ‘systemic defect’ in Latin American trade
27-10-21 / by John Basquill
Trade-based money laundering (TBML) is one of the primary channels used to launder the proceeds...
UK’s search for trade with developing countries raises TBML alarm
28-07-21 / by Jacob Atkins
The UK’s courtship of trade with developing countries after Brexit risks exacerbating the country’s exposure...
Baldock swaps HSBC for Anglo Gulf Trade Bank
19-02-20 / by Eleanor Wragg
Anglo Gulf Trade Bank has appointed Graham Baldock as head of financial crime compliance and...
Finastra partners with NetGuardians to combat Swift network fraud
24-09-19 / by Eleanor Wragg
Finastra has linked up with Swiss fintech NetGuardians to launch an artificial intelligence (AI)-powered fraud...