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Anti-terror finance watchdog taps 'advanced data analysis' – PublicTechnology

Office for Financial Sanctions Implementation – whose remit is to clamp down on funding for terrorism and hostile states – has signed a six-figure contract with a specialist AI and data firm

Government’s watchdog for clamping down on funding for terrorism and hostile states has signed a £400 ....

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AccessPay Increases Coverage of Fraud & Error Prevention Suite With Embedded Confirmation of Payee and Sanctions Screening

AccessPay Increases Coverage of Fraud & Error Prevention Suite With Embedded Confirmation of Payee and Sanctions Screening
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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Two years on from Ukraine invasion, SRA writes to 1,000 law firms over complying with financial sanctions regime

Two years on from Ukraine invasion, SRA writes to 1,000 law firms over complying with financial sanctions regime
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

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AccessPay Increases Coverage of Fraud & Error Prevention Suite With ...

AccessPay Increases Coverage of Fraud & Error Prevention Suite With . ....

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UK trade sanctions: a new enforcement body and "tougher" monetary penalties | Hogan Lovells

The UK is creating a new Office for Trade Sanctions Implementation, which will sit within the Department for Business and Trade and will be responsible for the civil enforcement of the. ....

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