Tag: Jane Jee
The Payments Association: UK economic crime must be fought with more...
Payments community group The Payments Association has released its latest guidelines on arranging collaborative data sharing for the prevention of economic crime in the...
Kompli Global: The importance of keeping UK RegTech at the forefront...
RegTech continues to play a pivotal role in the UK payments sector, heightened by the importance of its role in economic recovery.
Writing for Payment...
Kompli-Global lands Hellios certification
RegTech AML specialists Kompli-Global has announced that it has landed Hellios certification, making it easier for the UK’s leading banks to adopt its services...
EPA maps out new guidance on digital identification and authentication
The Emerging Payments Association (EPA) has published new guidance on digital identification and authentication to help combat financial crime.
The group has released these recommendations...
Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...
Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at Kompli-Global, Jane...
TI-UK uncovers Britain’s £325bn dirty money movement
Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries have served...
Kompli-Global: Operators must focus on compliance more than ever before
So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering processes.
Furthermore, deputy...
US Congress demands Libra development to halt
The United States House of Representatives Committee on Financial Services has released a letter requesting Facebook and its partners to stop the development of...
