Blog

February 2021 4 Min Read

Blockchain in the Fight Against Trade-Based Money Laundering

The estimated amount of money laundered worldwide in one year is as much as $2tr. . Despite billions of dollars of investment, less than 0.1% of illicit funds are being intercepted by financial institutions. Clearly, money laundering is big business. Like most...

Blog

December 2020 8 Min Read

Port of Rotterdam: Taking Sustainable Finance to the Next Level

Ports are a vital part of the global economy – so when one of the biggest in the world is striving to counter climate change, its actions should be watched closely. TMI spoke to Tim de Knegt, Port of Rotterdam Manager Strategic Finance & Treasury, to find out...

Article

October 2020 7 Min Read

Rebuilding for the Digital Age

Banking Circle research has uncovered how financial institutions are rethinking the value of digital infrastructure to future-proof their business in a post-pandemic world. Anders la Cour, Co-Founder and CEO of the financial utility discusses how the crisis has...