Steven Rackham

Jul 15, 2024 | finextra.com | Veronika Tibilashvili |Steven Rackham |Tejasvi Addagada |Cheryl Chiodi

News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Channels Group External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Preventing fraud is a major concern for every financial institution.

Jul 15, 2024 | finextra.com | Steven Rackham |Tejasvi Addagada |Cheryl Chiodi |Abhinav Paliwal

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are increasing. These procedures help companies avoid legal problems, preserve their reputation and protect their financial interests. What is KUS and Due Diligence?

Jul 12, 2024 | finextra.com | Harriet Christie |Andrei Scutari |Joris Lochy |Steven Rackham

The Critical Importance of Archiving Digital Contracts and Signatures in the Context of European eIDAS, NIS2, and DORA Regulations As digital transformation accelerates, the shift from paper to digital contracts and signatures has become ubiquitous. However, this shift brings with it significant regulatory obligations, especially within the European Union, where the eIDAS, NIS2, and DORA regulations play pivotal roles.

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.