Tanveer Bhatti

Jun 19, 2024 | ffnews.com | Janine Hirt |Tanveer Bhatti |Tracy Vegro

The UK’s industry body for the fintech community, Innovate Finance, has confirmed it will be distributing the CISI’s Certificate in Ethical Artificial Intelligence (AI) to its membership. This new partnership means that the CISI’s Certificate in Ethical AI will be added to the Innovate Finance elearning programme and made available to all Innovate Finance members. Educational charity and professional body the CISI has a global membership of over 53,000 based in over 100 countries.

Jul 27, 2023 | theasianbanker.com | Tanveer Bhatti

Published on 27 July 2023 105 Views Print Print Leave Your Comments , , 5 min read By Tanveer Bhatti The standardised legal entity identifier will enhance due diligence, compliance, fraud screening, and regulatory reporting for faster, cheaper payments for consumers BoE chooses LEI for CHAPS payment Benefits extend to cross-border payments Realising preparatory work benefits The Financial Stability Board (FSB) encouraged global standards-setting bodies and international organisations with...

Jun 29, 2023 | gleif.org | Tanveer Bhatti

Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal Entity Identifier (LEI) is playing in promoting trust and transparency across the UK’s financial sector.