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Facebook made a splash in October 2021 when it rebranded itself to Meta and announced an investment of $10 billion to create its own metaverse project. But the tech giant is just a drop in a larger ocean. It is estimated that over 160 companies, inc...
The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...
Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk.
Looking at peers in the market will allow benchmarking and reflection if ...
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What are financial crime threats in the metaverse?
Anti Money LaunderingComplianceData breachDigitalDue DiligenceFATFKnow your CustomerKYCMoney LaunderingPersonal Data
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firms
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial Institutions
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