Financial Crime & Fraud
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Video: Top fintech stories this week – 14 January 2020
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Klarna buys…
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Video: Top fintech stories this week – 03 February 2020
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Worldline to…
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Report: The digital drive to replace the passport in financial services
What’s the future of digital identity? FinTech Futures launches a new report on digital identity. Despite the onward march of…
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Video: Top fintech stories this week – 31 January 2020
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Viva Wallet…
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Finma fines Swiss bank CEO $752,000 for insider trading
Switzerland’s financial regulator Finma has fined the CEO of an unnamed Swiss bank $752,000 to reap back the illegal profits…
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Video: Top fintech stories this week – 24 January 2020
The FinTech Futures weekly round-up of the industry’s top stories and happenings from across the globe. This week we cover: Aussie neobanks…
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Payments security: A year in review
As ever, breaches weren’t limited to small and medium entities. Facebook was at the heart of yet another scandal in…
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Former Wells Fargo CEO barred from banking industry, fined $17.5m
Wells Fargo’s former CEO John Stumpf was slapped with a $17.5 million fine and a lifetime ban from working in…
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Turkey’s Halkbank could pay $1bn in fines for court absence
Halkbank, Turkey’s state-owned bank, could be in the running to pay more than $1 billion dollars in fines if it…
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What the ‘decade of the data breach’ can teach us
We have witnessed the explosion of identity theft over the past decade. Thanks to a steady flow of high-profile data…
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