FinTech

computer development

Wired-In webinar: The changing face of FinTech

In our latest Wired-In webinar, Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr, explored the key findings from her widely successful book ‘FinTech Women Walk the Talk’ which contains insight from more than 150 FinTech experts, more than … Read More

Money Laundering and Compliance in International Payments and Forex Industry

Money Laundering and Compliance in International Payments and Forex Industry

We review the Money Laundering and Compliance in the International Payments and Forex industry and how NorhtRow can help. … Read More

What Are the 7 Biggest Mistakes Firms Are Making When it Comes to PEPs & Sanctions?

What Are the 7 Biggest Mistakes Firms Are Making When it Comes to PEPs & Sanctions?

There is still a great deal of confusion surrounding the client due diligence process.One area that causes the greatest confusion relates to the 4MLD approach to Politically Exposed Persons (PEPs) and Sanctions checks on individuals and entities. The following represent 7 main misconceptions relating to PEPS and Sanctions Compliance. … Read More