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Getting to grips with the new AML/CTF rules

Friday, 04 November 2016 | Reporter 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 3

Monday, 19 September 2016 | Reporter In the final episode of a three-part series on the future of fintech, Baker McKenzie looks to the future of this burgeoning industry and what disruptions lie ahead. Write comment (0 Comments)

The future of fintech: Episode 2

Monday, 05 September 2016 | Reporter 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

Monday, 29 August 2016 | Reporter 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)

Stuart Ayres - NSW Trade Minister

Monday, 23 May 2016 | Reporter NSW Trade Minister Stuart Ayres sits down with Fintech Business to discuss his recent trade mission to the US and what the Baird government is doing to help fintech start-ups. Write comment (0 Comments)

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Getting to grips with the new AML/CTF rules

The future of fintech: Episode 3

The future of fintech: Episode 2

The future of fintech: Episode 1

Stuart Ayres - NSW Trade Minister

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Getting to grips with the new AML/CTF rules

The future of fintech: Episode 3

The future of fintech: Episode 2

The future of fintech: Episode 1

Stuart Ayres - NSW Trade Minister

Latest Posts

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OUR PLATFORMS AND BRANDS

EVENTS AND SUMMITS

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OUR PLATFORMS AND BRANDS

EVENTS AND SUMMITS

PODCASTS

KNOWLEDGE CENTRES

LINKS

CATEGORIES

STAY CONNECTED