As part of our week-long celebration of UK FinTech Week, we took to the (virtual) streets to find out what makes the UK one of the best locations for fintechs and where the landscape is heading. … Read More
FinTech
Wired-In webinar: The changing face of FinTech
In our latest Wired-In webinar, Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr, explored the key findings from her widely successful book ‘FinTech Women Walk the Talk’ which contains insight from more than 150 FinTech experts, more than … Read More
Money Laundering and Compliance in International Payments and Forex Industry
We review the Money Laundering and Compliance in the International Payments and Forex industry and how NorhtRow can help. … Read More
What Are the 7 Biggest Mistakes Firms Are Making When it Comes to PEPs & Sanctions?
There is still a great deal of confusion surrounding the client due diligence process.One area that causes the greatest confusion relates to the 4MLD approach to Politically Exposed Persons (PEPs) and Sanctions checks on individuals and entities. The following represent 7 main misconceptions relating to PEPS and Sanctions Compliance. … Read More