Counterparty Due Diligence Under the AML, CTF and PF Framework in the UK
By Oleksandr Shchybun
Application of know your customer process within regulatory regimes, risk management, enhanced due diligence, links to PEPs, and regulatory reporting.
Verification of counterparties...
Top Institutional Crypto Platforms in 2026
Top institutional crypto platforms have become a core layer of the digital asset market. What used to be a retail-driven space now runs on...
Why Precious Metals Still Matter in a Digital Economy
In an era dominated by cryptocurrency headlines and AI-driven financial tools, it might seem old-fashioned to talk about gold, silver, and rare earth metals....
Financial Services Firms Spend Heavily on Events. Nobody Owns What Comes Out of Them.
By Serge Bejjani
Financial firms heavily invest in events, but without visual ownership, most value is lost. Leaving fragmented content, weak brand recognition, and...
Public Adjusters vs. Insurance Company Adjusters: What’s the Difference?
When property damage occurs from fires, storms or flooding, many policyholders assume the insurance claims process will be straightforward. However, it often involves multiple...
Regaining your Financial Confidence
Money worries have a way of creeping into everyday life and causing financial stress. Checking balances. Opening statements. Even second-guessing when you go grocery...
The Quiet Industry That Could Replace Wall Street’s Research Floor
How Foresight Collective is turning crowd-sourced market intelligence into a global earning opportunity — and why prediction markets like Polymarket and Kalshi may be...
When Workplace Misconduct Allegations Create Overlapping Criminal, Regulatory and Legal Risk
By Rachel Cook
Crispin Odey’s settlement of civil claims alleging sexual misconduct and his challenge to the FCA’s fine and ban, illustrate a broader issue...
Kazakhstan Has Become Britain’s Most Important Partner in Central Asia
Kazakhstan’s President, Kassym-Jomart Tokayev, has recently signed the law ratifying the Agreement on Strategic Partnership and Cooperation between Kazakhstan and the United Kingdom, a...
Why Hong Kong Is Becoming a Global Hub for Ethereum Innovation — And How...
In early 2026, the conversation around Ethereum in Hong Kong had started to change. At industry events like Digital Assets Week Asia, the focus...
EDITOR'S PICK OF THE WEEK
The Performance and Transformation Orchestrator: The CFO’s New Mandate in the Age of AI
By Terence Tse
CFOs are evolving into AI-driven transformation orchestrators, balancing finance, technology, and strategy while upskilling teams, managing risks, and driving measurable business value.
A key insight from this year’s AI for CFOs event, organized...
