John Rayment joins Leaders in Payments podcast
This podcast was originally published at Leaders in Payments. John Rayment, CEO of Identitii, recently joined Greg on the Leaders in Payments podcast to talk about changes in the industry…
Regulating crypto: Aligning AML regulation for fiat and digital currencies
As cryptocurrencies continue to flow into the financial mainstream for use in commerce and investment, they are also growing as tools that facilitate crime. Chainalysis, a blockchain research firm, reported…
ISO 20022 in 2022: where to from here?
This summary is inspired by the article originally written by Joe Higginson and published in the Payments Journal.The stage is finally set for ISO 20022 to take hold amongst the…
AUSTRAC Reporting in 2022: the challenge
Complete and accurate reporting to regulatory bodies—such as AUSTRAC—continues to be a challenge for large and small institutions alike.With so many changes already in motion, and many more on the…
Fireside Chats: The future of RegTech in Australia
Following an explosive year for many tech-based companies, Identitii sat down with Deborah Young, CEO of the RegTech Association, to talk about RegTech in Australia, how it’s changing, and where…
Managing ISO 20022 Across Jurisdictional Borders
SWIFT has reduced the risk that intermediaries may ‘break the chain’. However different approaches could still lead to a patchwork of regional ISO 20022 dialects.
Building Bridges in Treasury
The treasury function was once viewed as an ivory tower. But today, it’s more important than ever that it is integrated closely with the rest of the business – both by communicating effectively with other teams, and by harnessing technology to build closer connections.
