The FCA recently issued large misconduct fines to two company officers and banned the two company directors from working in financial services. The CEO and former managing director were caught when attempting to acquire a UK bank and Reading Football Club. The FCA issued the fines and bans to Paul Taylor, former CEO of Blue…
Read more
An exploration of the verification and terms used in anti-money laundering (AML) and identity checks. The tech sector is renowned for its use of acronyms. Often, these acronyms cover more than one technology, take IDP, for example. An IDP can mean an ‘Identity Provider’ or ‘Intelligent Document Processing.’ Words and phrases, too, can mean multiple…
Read more