Panel Discussion – Blockchain & KYC Hype to Real Applications

It was a pleasure for me discussing - Blockchain & KYC Hype to Real Applications - with the other panel experts: Roman Stammes, Yana Afanasieva, Robert Engmann and moderator Anne Bailey at the Blockchain Enterprise Days 2019 in Frankfurt Millions of dollars and...

Instant payments: Enormous Potential versus Financial Crime Risks

    The world of banking continues to evolve at a breathtaking pace and is becoming ever more competitive. Once a new technology has come to market, banks are faced with a dilemma: do we embrace it and run with it, or...

CRYPTOCURRENCIES IN AFRICA: THE GHANAIAN SITUATION

Cryptocurrency use is still in its infancy. Cryptocurrencies have been in use around the world, especially in the developed world (Africa) ever since they came onto the scene after the end of the global financial crisis in 2009. In Europe, the US and industrialized...

How an Asian PEP launders money

"Great article, worth a read just to realise the methods used by these PEP to launder money. "it is almost futile to look at PEP transactions and banking as isolated events without specialist knowledge of the Indian politico-business and family alliances landscape...

Follow the Money – Has Cryptocurrency Rendered this Adage Useless?

Cybercriminals predate the use of cryptocurrency Indeed, editorial stories like this one “Bitcoin Gains Value Due to Criminal Use [Only], writes a Forbes Columnist” has influenced many into believing that cryptocurrency is only...

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