Kieran HornJosh Holland

Jul 11, 2024 | finextra.com | Andrei Scutari |Joris Lochy |Steven Rackham |Kieran HornJosh Holland

July 1, 2024 two months prior the originally planned launch, the next key dokument was published and shared withing the INDUSTRY 5.0 AMBASSADORS NETWORK in 119 countries. The document and presentation describes the NINE IMPLEMENTATION STEPS, the roles of the leaders and the implementation output. Originaly prepared for the heads of state, ministers, world leaders it is applicable across the industrial spectrum serving companies, organizations and corporations.

Jul 11, 2024 | finextra.com | Andrei Scutari |Joris Lochy |Steven Rackham |Kieran HornJosh Holland

On June 26, 2024, after months of preparation was published the DECLARATION OF HUMAN RIGHTS and RESPONSIBILTIES, prepared my MICHAEL RADA, BILL MCCLAIN and KEVIN MACKENZIE as part of INDUSTRY 5.0 GLOVAL DEVELOPMENT. The DECLARATION consist of 13 RIGHTS and 4 RSPONSIBILTIES The intention is to mature the original UNIVERSAL HUMAN RIGHTS DECLARATION published on December 10, 1948 in PARIS. The response is positive.

Jul 8, 2024 | finextra.com | Steven Rackham |Kieran HornJosh Holland |Eli Talmor |Guy Melamed

Over the past two decades, the banking industry has faced staggering penalties for non-compliance, totaling an astonishing $387,559,149,283 (source: Violation Tracker). This colossal sum underscores a pressing issue: despite numerous efforts, the financial sector continues to grapple with compliance, with no signs of the penalties decreasing. Every day, new reports surface of financial institutions being fined by regulators worldwide.

Jul 5, 2024 | finextra.com | Steven Rackham |Kieran HornJosh Holland |Eli Talmor |Guy Melamed

A fiat onramp, also sometimes referred to as a crypto onramp, is the process of converting government-issued fiat currencies into cryptocurrencies on a crypto exchange platform.

Jun 18, 2024 | tradersmagazine.com | Kieran HornJosh Holland

By Kieran Holland, Head of Technical Solutions, FinScanHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit activities to go unnoticed. Conversely, it can trigger false positives, leading to unnecessary investigations and resource wastage.