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Getting to grips with the new AML/CTF rules

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Baker & McKenzie Global Anti-Money Laundering and Counter-Terrorism Financing Group co-chair, Emma Hunter, discusses the new ‘know your customer’ (KYC) rules and what businesses need to do in identifying and verifying customers. Write comment (0 Comments)


The future of fintech: Episode 2

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In the second episode of a three-part series on the future of fintech, Baker McKenzie looks at the established financial institutions facing the choice of competing or collaborating – using their own resources to explore cutting-edge products and smarter use of data or nurturing promising tech start-ups. Write comment (0 Comments)

The future of fintech: Episode 1

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In the first episode of a three-part series on the future of fintech, Baker McKenzie explores the vast number of fintech ventures that are innovating at a fast pace, often unencumbered by stringent banking regulations. Write comment (0 Comments)


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