Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels
Profile
Location
London
Member since
2019
Writes about
Payments

Ewan's blog archive

2019 (1)
Ewan Willars

Ewan Willars

Senior Associate at Innovate Identity
Message Message me Posts: 1 Comments: 0
Bio Working with Innovate Identity, Ewan has undertaken digital identity market analysis and thought leadership projects for a number of national and international clients. Career History Ewan is a founder member of the UK Civil Aviation Authority's Future Advisory Group and is a member of the UK Fintech Delivery Panel's Digital Identity Steering Group.

Blogs

Digital Identity Management

Are you complying with AML regulations after recent bureau du change raids?

09 Jul 2019

Last week saw the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone that ...

See all Ewan's blogs