Author Margherita Archives | Page 10 of 15

22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…

Author Margherita Podcast Regtalks Podcast

Neat’s CEO & Co-Founder David Rosa joins Know Your Customer’s Claus Christensen for a fascinating…

Author Margherita Podcast Regtalks Podcast

How can technology help identify and prevent trade-based money laundering across Asian markets? How does…

Author Margherita Podcast Regtalks Podcast

How has the banking landscape in Hong Kong changed as a result of the introduction…

Author Margherita News Payments Press Releases

The international group of financial service providing companies Gerlionti Group has announced that they are…

Author Margherita Podcast Regtalks Podcast

What is the role of RegTech associations in the overall financial system? Where are some…