Are European businesses prepared for the fundamental changes that directives such as ViDA will…
Day: August 22, 2024
22 August, 2024 – Alpha Ideas
Some stuff I am reading today morning: Mutual Fund Aum grows 7x in 10 years (…
DBS Bank pilots blockchain-based government grants
The blockchain-based solution builds on DBS Bank’s participation in Project Orchid, an effort by the Monetary…
Where Trade and Payments Meet
What is the current state of trade based financial crime globally? How confident…
Ryan Salame seeks to void guilty plea, says fed didn’t keep promise
The government has reneged on its agreement to stop investigating his partner, claims former FTX executive…
Impacts on Day 1, Day 90 – and beyond?
With most financial institutions’ strategies now in place to comply with SEPA Instant Credit mandates,…
McDonald’s Instagram hackers make $700K shilling Grimace memecoin
Scammers hacked the official McDonald’s Instagram account to promote a sham memecoin based on the fast…
Solving the KYC challenge with end-to-end processes
Why is it so crucial that customer management and risk management is interconnected in our…
