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The FCA’s latest report reveals a striking statistic: over 87% of crypto registration applications were either withdrawn or rejected due to weak anti-money laundering (AML)
September 23, 2024
The FCA’s latest report reveals a striking statistic: over 87% of crypto registration applications were either withdrawn or rejected due to weak anti-money laundering (AML)
In this pre-event interview with Martin Wallraff, Director at Payments Consulting Network, Claire Conby discusses her career path, the current focus of the
In the digital era, Authorised Push Payment (APP) fraud has become a significant threat to consumers and financial institutions alike. With APP fraud losses reaching
At Finnovation.UK, we are proud to highlight our collaboration with Green Swan Compliance and Elmore Insurance Brokers. Our founder, Claire Conby, played an
We had the pleasure of engaging with Claire Conby, the Executive Director and Operations and Innovation Lead at the Digital Pound Foundation. Together,
Join the Digital Pound Foundation in welcoming Claire Conby as she joins the Board of Directors. With her extensive experience in payments innovation
On a panel about digital money’s future in 2024, I highlighted the need for Central Bank Digital Currencies (CBDCs) to offer compelling use
Discover how a digital Pound can enhance sustainability efforts in the UK. The Digital Pound Foundation explores the role of digital currency in
Unlock the world of digital currencies with the Digital Pound Foundation’s comprehensive glossary. This resource, created in collaboration with leading financial and technology
Explore how Central Bank Digital Currencies (CBDCs) can transform Anti-Money Laundering (AML) regulations. This Digital Pound Foundation article discusses the structural challenges in
