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    Top Takeaways from the EBA’s Report on the ML/TF Risks of Payment Institutions
    The European Banking Authority (EBA) recently released a report on its 2022 review of the money laundering/terrorist financing (ML/TF) risks of European payment institutions (PIs).  There are nearly 900 authorised PIs in the EU which are subject to Directive (EU) 2015/849 (‘AMLD’) for anti-money laundering and terrorist financing (AML/CFT) purposes. While many of the EBA’s findings are…
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    Quantum Computing Services
    Quantum computing capabilities are exploding, causing disruption and incredible opportunities. But many technology and business leaders don’t understand the impact this technology will have on their businesses—the tremendous potential improvements and the risk to data and critical business processes.We’re helping organisations identify real use cases and value, assess their risk, and take action…
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