Tag: Network Analytics
FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance
In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. According...
BPNG and FNA join forces to enhance liquidity monitoring
The Bank of Papua New Guinea (BPNG), the country's central bank, has teamed up with FNA, a global leader in advanced network analytics and simulation.
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