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Revealed: The Coutts files on Nigel Farage

Nigel Farage’s bank account with Coutts was closed earlier this year. Here is the bank’s dossier, obtained by Farage using a subject access request, that reveals why: Item 1: Personal data extracted from minutes from Wealth Reputational Risk Committee on 17th November 2022 Content • Seeking approval to continue the relationship with Nigel Farage (NF) ....

United Kingdom , City Of , United States , Vladimir Putin , Suella Braverman , Grant Shapps , Alex Jones , Jeremy Hunt , Nigel Farage , David Dimbleby , Edward Colston , Donald Trump , Adam Bienkov , George Soros , European Convention On Human Rights , Brexit Party , Interest Client Group , Thorn In The Side Ltd , European Parliament , Goldman Sachs , Adverse Press , Wealth Reputational Risk Committee , Adverse Press Checks , Russia Today , After Shapps , Liz Truss ,

20/06 – Weekly Fintech Recap

Partnerships Global Fintech Ascenda Announces Partnership with Banque Saudi Fransi to power JANA Rewards Program in the Middle East ....

United States , United Kingdom , Saudi Arabia , City Of , Rahul Raswant , Monte Titoli , Allfunds Blockchain , Carolyn Mcclure , Crowdstrike Falcon , Wayfair Europe , Global Network To Extend Payment Capabilities , Delta Expands Cooperative Accounts Receivable Software Solutions , Global Network , Marketfinance Formsa Strategic Partnership , Payveris Introduces Loan Payments Service , Nexi Announces Sale Of Technology Businesses Worth , Development Panel , Delta Payment , Ai Innovation Lab , Temenos Banking Services , Alliancebernstein Holding , Menlo Security Joins Crowdstrike Crowdxdr Alliance , Euronext Group , Vonage Contact Center , Crowdstrike Crowdxdr Alliance , Group New Digital Home Loan ,

Plenitude Launches ClientSight, Financial Crime Client Risk Rating Solution - Following The Initial Deployment Of ClientSight To HLB, A Global Network Of Independent Advisory And Accounting Firms

<p><span>Plenitude, the Financial Crime, Risk and Compliance specialists today launched </span><span>Plenitude ClientSight</span><span>, a comprehensive, cloud-based Client Risk Rating (CRR) solution.</span></p> ....

United States , Asad Choudhary , Pedro Arevalo , Antonio Ghaleb , Marco Donzelli , Financial Crime , Plenitude Clientsight , Client Risk Rating , Anti Money Laundering , Know Your Customer , Client Due Diligence , Money Laundering , Terrorist Financing , Sanctions Violations , Proliferation Financing , Ultimate Beneficial Owners , Legal Representatives , Middle East , South America , Using Clientsight , Money Laundering Reporting Officer , Plenitude Partner , Plenitude Senior Executive , Clientsight Product Owner , All Regions ,

Kaspersky patents blockchain technology for secure data transfers, with no chances of data breach

Kaspersky has a new data management solution that avoids data breaches even during data transfers. Based on blockchain, here is how its newly patented technology works. ....

Asia Pacific , Alexander Sazonov , Sandra Lee , Trademark Office , Know Your Customer , Client Due Diligence , Managing Director , Blockchain Technology , Blockchain Data Management , Blockchain Solutions , Blockchain Data Transfer ,

Kaspersky patents blockchain technology for secure personal data transfer

Kaspersky patents blockchain technology for secure personal data transfer
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Alexander Sazonov , Trademark Office , General Data Protection Regulation , Know Your Customer , Client Due Diligence ,