Latest OPBAS News, Insights & Analysis - FinTech Global

OPBAS

OPBAS reports uneven progress among anti-money laundering supervisors

September 24, 2024

The OPBAS has identified ongoing inconsistencies in the supervisory efforts of the UK’s PBSs in combating money laundering.

Latest Analysis

CIBC backs Sayari with $40m to boost global commercial risk intelligence operations

CIBC backs Sayari with $40m to boost global commercial risk intelligence...

September 26, 2024

Key Carbon secures funding from Marex to bolster clean energy initiatives in Africa

Key Carbon secures funding from Marex to bolster clean energy initiatives...

September 26, 2024

The rising value of SDG-linked carbon credits in market pricing

The rising value of SDG-linked carbon credits in market pricing

September 26, 2024

Wealth managers struggle to meet clients’ technology expectations

Wealth managers struggle to meet clients’ technology expectations

September 26, 2024