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Industry:
Accounting Legal & Property 11.07.24
International Adviser – Will the new Labour government bring global action on money laundering?

With Labour’s recent landslide victory in the UK election, there’s hope that a new government will open doors for closer global coordination in the fight against money laundering, an issue with significant international dimensions, says Mike Ward, executive Chairman of Armalytix.

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Financial Services Legal & Property 1.07.24
Webinar – Source of Funds and Wealth Checks for Commercial Property and Corporate Lawyers

For commercial property and corporate lawyers, understanding and evidencing how a business funds its transactions is critical for satisfying regulation, reputation and financial crime risks. Watch the ebinar to find out how.

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Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 29.05.24
Corporate Compliance Insights – Beyond Borders: International Money-Laundering

The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a fincrime compliance provider.

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Accounting Betting & Gaming Financial Services Insolvency Legal & Property 29.05.24
First AML partners with Armalytix to bolster its Source of Funds and Wealth capabilities

First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.

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Accounting Betting & Gaming Financial Services Insolvency Legal & Property 30.04.24
Finance Derivative – Embracing Open Banking

As the adoption of Open Banking continues, it is transforming how we manage our finances. By prioritising data privacy, security, and customer trust, Open Banking paves the way for a future where banking and financial services are tailored to individual needs and delivered with ease and transparency.

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Betting & Gaming Crypto & Blockchain Financial Services Insolvency 9.04.24
CCTA – Consumer Duty, forbearance and good outcomes in Consumer Credit

Consumer Credit firms across the UK are facing increased responsibility with the introduction of Consumer Duty. What is it and what do firms need to do?

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