Audit Risk Articles
- 41 billion missing IoT devices: The biggest prediction miss in the history of IT?
- The Financial Services sector is one click away from disaster
- Technology 2020 Look Ahead from KR1 plc
- “Leaving LIBOR Behind” – How to Transition Safely and Securely to Risk-free Rate Benchmarks
- Gain an Edge with Accounting Automation
- What does 2020 hold for financial services cybersecurity?
- How good cyber security helps SMEs to grow
- New customer payment options take the headache out of PCI DSS compliance for Contact Centres
- The challenge of compliance: How technology can help
- Compliance is a chance to become more data-driven
- Digital transformation and the financial close – a match made in heaven
- Financial institutions turn to speech recognition technologies to combat mis-selling, prevent fraud and offer a pathway to enhanced customer service
- The Case for Stablecoins in Growing Regions Around the Globe
- Banking and automation: how catastrophe led to innovation?
- Digital Account Opening: Future-proofing the Digital Customer Experience in Banking
- Building Blocks: 5 Reasons Governments Should Embrace Blockchain Technology
- ZIVVER launches in the UK to help finance organisations prevent data leaks due to human error & comply with GDPR
- A Guide on How to Buy and Sell Crypto Without Losing Your Funds in a Hack
- Intelligent Lending Automation for Banks is Finally Here
- Privacy Issues in Business Combinations
- PSD2 – a regulation for all
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- Look to the cloud for tax compliance
- How automation safeguards financial services from cyberthreats
- How to Start a Hedge Fund?
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- So you think you know Analytics?
- Cloud computing is transforming investment management
- FTT: now Germany has moved expect others to follow!
- One year of GDPR: the impact so far and what more needs to be done
- Regulators Are Upping the Ante on Model Risk Management and Governance
- Why Communications Compliance Is a Priority for Financial Services Firms
- New Developments in Third Party Service Provider Guidance
- Managing business risk in the digital economy
- Combat Insider Data Breaches with Privileged Access Management
- It’s time you start preparing for the worst: Why cyber insurance is no longer a luxury
- The CFOs guide to achieving IFRS 17 compliance
- Legal Opinions – it is time to break the cycle of remediation
- Automated Reconciliation is a Stepping Stone to the Digital Financial Future
- Is the Metals Industry Prepared for Regulatory Change?
- Blockchain and the supply chain share a future fastened around trust
- Avoiding the cloud anarchy curse
- Financial Organizations Are in Denial About SSH Keys
- Achieve success today – Siraj Finance provides you with the best in modern innovative Shari’ah-compliant financial products and services
- Rawbank, the first bank of DRC
- The 2019 Morgan McKinley Salary Guide: Organisations’ hiring plans for 2018 hold up despite Brexit unpredictability
- Corporate Structure Simplification (CSS) eliminates unnecessary entities, manages risk and creates a leaner enterprise
- Riding on the Regulatory Compliance wave for Technology Transformation
- What makes quality assurance (QA) essential in a banking blockchain
- Top Accounting Tech Predictions for 2019
- Digital transformation for CFOs in practice
- Building Customer Trust – Cybersecurity in CSR Programmes
- Coupa Predictions 2019
- Stanbic IBTC Group reports a 59% growth in profit after tax in the nine months of 2018
- Binary.com: The story of the Bull and the Bear
- Clearing Out Your Garage – Benefitting from Corporate Structure Simplification
- How Civilised Blockchain Can Empower the Future of Finance
- AerCap Holdings N.V. Reports Financial Results for the Third Quarter 2018 and Announces New Share Repurchase Program
- ACT Quickly to Ensure the Safety of Your Data
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- Compliance and competitiveness – the role of software development in balancing the two
- A mini-guide for merchants: how to avoid fees for non-secure payments in three easy steps
- Thomson Reuters and Moody’s Analytics partner on IFRS9 SPPI Solution for Fixed-Income Investors
- AI and Accountancy: Friend or Foe?
- Only 6% of firms in financial services know when their IT will reach end-of-life
- Artificial Intelligence at a critical juncture as calls for international regulation and upskilling increase
- ‘Fighting fraud: when to use civil and criminal remedies’
- The Institute of Risk Management (IRM) launches new Digital Risk Management Certificate developed with support of University of Warwick experts
- Companies around the world are striving to get an ‘A’ in cybersecurity
- Divisa UK Limited appoints Gurpreet Dehal as non-executive director
- Eliminating the Trust Barrier to Build the Cloud Empire
- How a new cloud-based excel add-on is changing the world of FP&A modelling
- Adams Bank & Trust builds IT resilience and protects against disruptions with Zerto
- Brady announces new product to drive accountability and transparency across the global commodity and energy markets
- CPA.com Announces 2018 Digital CPA Conference Keynote Lineup
- Hybrid wins at PIMFA FinTech Conference 2018
- Reputation Timebomb – One in three UK brands say Negative Content is damaging their business
- Unexpected damage: Software License Reviews trigger urgent financial liabilities
- EY reports record global revenues of US$34.8b in 2018
- The Senior Managers & Certification Regime Has Teeth
- Will the push for transparency undermine cryptocurrency anonymity?
- As the financial sector embraces cloud technologies what are the critical factors for success?
- Managing the complexity and volume of disclosure requirements under IFRS 9 and understanding expectations
- Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme
- Companies risk missing out on attracting new talent as workers say no to slow technology
- Analyzing the Shifting Profile of Chief Risk Officers at Top US Banks
- Evident Proof shortlisted for 2018 UK IT Industry Awards
- Securing $10 Trillion in International Financial Transactions Through Operational Independence
- A new monetary system may be the answer to rising Brexit fears in British boardrooms
- How can dApps aid the future of IoT in the banking industry
- Meeting anti-money laundering obligations in the Dominican Republic
- Six Steps to Secure Cryptographic Keys
- What’s the impact of software compliance on M&As?
- Behind the scenes of a ‘challenger bank’ merger
- RSM strengthens financial services risk assurance capability with key partner hire
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- Hong Kong Securities and Futures Commission Adds a Continual Monitoring Requirement for Due Diligence of Initial Public Offerings
- The Need for Effective Third-Party Risk Management in Financial Services
- PIMFA announces Fintech Competition Winners
- Dionach’s cyber security services shine with CREST STAR accreditation
- SAS® helps insurers meet IFRS 17 compliance head-on
- Banking on the unbanked – how technology can revive correspondent finance
- Amazon announces Manifold serverless blockchain partnership
- BasisCode Compliance Software Selected by Penn Mutual for Internal Audit Group Functions
- New Research Study Commissioned by Centrify Reveals That Organisations Adopting Next-Gen Access Solutions are Twice as Confident Accelerating New Business Models and Customer Experiences to Market
- IFINSEC Financial Sector ITSecurity Conference and Exhibition
- 5th Edition New Age Banking Summit (NABS) – Oman
- 6th Edition Credit Risk Modelling and Management under IFRS9
- 12th Edition Model Risk Conference
- 7th Annual Third Party Risk Management & Oversight for Financial Services
- Ideagen to host annual US customer seminar in New York
- Sterlite Tech Architects Itself for Sustained Growth as it Delivers Another Strong Quarter
- AudioEye & CU Solutions Group Launch Premier Partnership
- Quest Brings Migration to the Cloud with Newest Addition to SaaS Portfolio
- Compagnie Financière Richelieu: senior management appointments
- ACCA’s second exam session in 2018 boasts improved pass rates
- RCI Bank and Services Deploys DataStax, Rolls Out 360-Degree Customer View
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- Do banks like public clouds?
- Why Should the Financial Services Industry Embrace Machine Learning?
- Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
- CFA Institute Reaches Milestone As Women Elected to Board Leadership Positions
- MetricStream research reveals top priorities for internal audit in 2018: building risk awareness and aligning with business strategy
- Four in five financial services professionals could be exposing their organisations to financial crime risk and additional customer friction by relying on search engines
- Isn’t it time accountancy firms demanded spreadsheet management from corporates?
- 5N Plus completes partial redemption of 5.75% convertible unsecured subordinated debentures
- Overcoming the top challenges of back up and recovery to the cloud
- Why banks and FIs are switching to AI and machine learning?
- Supreme Court Upends Tax Rules for Remote Sellers
- Hosho Introduces HoshoCon Blockchain Security Conference
- Positive.com: ICO Projects Contain Five Security Vulnerabilities On Average
- KPMG and Cylance Form Alliance to Proactively Secure Enterprise Endpoints
- Eurofins Digital Testing Strengthens Cybersecurity Portfolio with Acquisition of Insite Security in the Netherlands
- Leeds Building Society Selects Lombard Risk AgileREPORTER for Regulatory Reporting
- Union Investment Improves Governance Efficiency and Flexibility with One Identity
- Human error could cost UK businesses up to €20 million
- iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
- ‘Brexit-Proof’ Banks Building Teams To In Case Of Bad Deal
- Attorney Offers Guidance on Accounting Liability Trends, Avoiding Litigation
- How to create a better cyber security culture
- Blockchain is Helping Provide Peace of Mind for Businesses, Entrepreneurs, and Innovators
- Scope assigns BBB-(SF) to class A notes issued by ARAGORN NPL 2018 S.R.L.– Italian NPL ABS
- 87% of ITDMs say Compliance Worries Prevent Greater Cloud Use, According to WinMagic Survey
- Tighter data privacy regimes demand action: four considerations for cybersecurity
- FutureDial Data-Clearing Solution Passes ADISA Certification
- Two Steps Forward, One Step Back — eToro Daily Market Commentary
- CyberGuard Compliance Publishes Guide to Understanding SOC 2
- Lockpath and Digital Shadows Partner to Advance Digital Risk Management
- 5 Ways CFO and CIO collaboration can benefit the business
- Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- Insurance companies seeking blockchain applications
- Hybrid Blockchain: The Best of Both Chains
- Here’s Why Finance Departments Need a Document Management System
- CryptoIndustry Heavyweights Back Platform for Social Good, Social Alpha Foundation
- Enabling Cryptocurrency Transactions Key to Going Mainstream
- A high price doesn’t necessarily deliver the best results
- Maintaining governance and oversight through visualisation of regulatory obligations
- GDPR: Are your spreadsheets making you an easy target?
- Schneider Electric’s EcoStruxure Triconex Tricon CX v11.3 Controller Enables Profitable Safety for High-Hazard Industries
- Caspian Appoints Ivan Damgaard, AirSwap’s Michael Oved AndMelonPort’s Mona El Isa As Advisors
- Passageways Announces Release of System Permissions App for its OnSemble Intranet Platform
- Missed the GDPR deadline? – don’t panic!
- Making the cut: will today’s finance skills meet rising demand in a talent short market?
- Oracle and PwC Team to Support Finance Transformation for Insurers and Provide IFRS 17 Compliance Expertise
- Vertafore Adds Property & Casualty Proposal Capabilities to AMS360
- Exclusive: Beta Version of the Covesting Trading Platform Goes Public
- Momo Announces Unaudited Financial Results for the First Quarter 2018
- World’s first blockchain platform for marine insurance now in commercial use
- TrustArc to Offer IAPP Privacy Core® GDPR Training to Address Compliance Requirements
- Vinnell Arabia Selects Epicor Cloud ERP as Flexible and Scalable Platform for Growth
- Virgin Pulse Announces Industry-Leading GDPR Compliance
- 4finance Holding S.A. Reports Results For The Three Months Ending
- Massive Growth in Internet of Things (IoT) Market Evidenced by Skyrocketing Number of Connected Devices
- Kroll Launches Data Protection Officer Consultancy Services Ahead of GDPR
- Keep calm, it’s only GDPR! Seven questions to ask your technology provider
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- identitii and Blue Prism Partner to Enable Banks to Securely Streamline Financial Transactions While Helping Detect Money Laundering and Fraud
- Improving poor IT security and data compliance needn’t be hard
- Pure Storage Announces First Quarter Fiscal 2019 Financial Results
- China Finance Online Reports 2018 First Quarter Unaudited Financial Results
- Aberdeen Japan Equity Fund, Inc. Announces Performance Data And Portfolio Composition
- Spreadsheet Risk Management Key to TRIM Compliance
- New Positive Technologies Report: How Hackers Rob Banks
- Wins Finance Holdings Inc. Reports Unaudited Financial Results for the Six Months Ended December 31, 2017
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- Columbus UK Awarded Highest Certification for Compliance With International Information Security Standards
- The Institute of Risk Management (IRM) asks its members what working in risk is really like and what hints and tips they’d share with people looking to move into the industry.
- Secure collaboration platform Wire announces encrypted critical communications service
- Synopsys Report Finds Majority of Software Plagued by Known Vulnerabilities and License Conflicts as Open Source Adoption Soars
- Reducing Compliance Risk in the Age of Cloud Computing
- Balancing the books – how process mining can turbo-charge internal auditing
- How procurement is helping financial services manage risk and increase business value
- Institutions And Professionals Disagree On Where To Relocate To
- Why CFOs must balance emerging technologies with people
- Millie Richardson Appointed As New Chief Compliance & Risk Officer
- Catching the Blind Spots of Vendor Risk Management
- Crowe Horwath International announces global rebrand of all member firms
- Coupa Unveils New Product Innovations to Advance Business Spend Management
- Sovos Acquires TrustWeaver, Expanding E-Invoicing Compliance Coverage in 60 Countries
- GDPR: What to do Between Now and May 25th
- Why Traditional Banks Need DevOps to Remain Competitive
- The SEC Continues Its Regulatory Focus on Advisory Fees and Expenses
- Caspian Partners With Gemini To Increase Crypto Exchange Connectivity For Institutional and Sophisticated Investors
- Co-bots not robots: how AI is transforming audit analytics
- Considering the Cloud Apps you don’t know about
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Bringing cryptocurrency to the institutional masses
- Are you ready for GDPR?
- 70% of UK critical infrastructure organisations could be liable for fines under the NIS Directive
- Mythbusters: Breaking Down DevOps Misconceptions Across Financial Services
- Managing complexity: governance in a fragmenting international framework
- Talend Data Fabric Now Certified on MapR Converged Data Platform Version 6.0
- Ecobank shareholders approve resolutions as Chairman hails improved outlook
- Zadara Announces GDPR Compliant Storage-as-a-Service Solution
- WinMagic Survey Finds Most Companies Won’t be Ready for EU GDPR Legislation on 25th May
- Finastra’s Fusion LenderComm is now live, based on blockchain architecture
- Innovative Technology Will Help the Finance Sector with Compliance
- How to Beat Fraudsters with the Right Balance of Innovation and Protection
- Positive Technologies Releases Financial Application Vulnerabilities Report
- Corvil Says Treating Corporate Networks as a Perpetual “Cyber” Crime Scene Can Reduce the Cost and Impact of a Breach
- FICO Solution for Identifying Procurement Fraud, Waste and Abuse Now on Amazon Web Services (AWS)
- EU strengthens its arsenal in fight against financial crime with 5th Anti-Money Laundering Directive
- Three steps to ensure best practice in your ICO
- Centrify Brings Zero Trust to DevOps
- West African Regional Stock Exchange Roadshow Comes To London
- Anyone can now communicate securely with new ‘guest rooms’ from Wire
- How the finance sector can operate more sustainably and efficiently by reducing its paper usage
- GDPR countdown – are you prepared?
- Putting the Deutsche back into Deutsche Bank
- Sustainable GDPR Compliance – The Real Challenge
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- marcus evans to Host the 12th Edition Model Risk Conference on June 25-27, 2018 in New York
- The EXMO Coin Crowdsale Launch Date Postponed Until September
- CA Privileged Access Manager Receives Sailpoint Certification
- OANDA EXCHANGE API APP NOW AVAILABLE ON MICROSOFT DYNAMICS 365
- AICPA ANNOUNCES APPOINTMENT OF BOB DOHRER AS CHIEF AUDITOR, LAUDS RETIRING PROFESSIONAL STANDARDS VICE PRESIDENT CHUCK LANDES
- PROFESSIONALS IN THE FINANCE SECTOR SAY THEY WANT THEIR PERSONAL DATA EDITED OR DELETED WHEN GDPR COMES IN
- F1F9 PARTNERS WITH CLUSTERSEVEN TO OFFER AN INNOVATIVE MODEL REVIEW SERVICE
- MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
- NETTITUDE, MARKET-LEADING PROVIDER OF CYBER SECURITY SERVICES, HAS BEEN ACQUIRED BY LLOYD’S REGISTER
- ASSYSTEM S.A. ANNOUNCES FINANCIAL RESULTS
- CASPIAN DELIVERS THE WORLD’S FIRST FULL-STACK CRYPTO ASSET MANAGEMENT SOLUTION FOR INSTITUTIONS
- OANDA PARTNERS WITH DELL BOOMI™ TO PROVIDE SEAMLESS INTEGRATION OF RATES API WITH MAJOR ERP SYSTEMS
- CUBELOGIC ACHIEVES ISO 27001:2013 CERTIFICATION
- THE CLOUD DELIVERS A BREAKTHROUGH IN MULTI-USER SPREADSHEETS
- OANDA LAUNCHES REAL-TIME SPOT FX RATES API FOR TREASURY AND FINTECH APPLICATIONS
- ARCHOVER SETS SIGHTS ON PROFITABILITY WITH SUPPORT OF INDUSTRY VETERAN BILL JOHNSTON
- TARTER KRINSKY & DROGIN LAUNCHES CORPORATE INVESTIGATIONS GROUP
- RAMBOLL IS TO SCALE PROJECT PORTFOLIO MANAGEMENT REPORTING WITH INSIGHT
- THE MAJORITY OF BRITISH ADULTS ARE CONCERNED ABOUT THE SECURITY OF DATA HELD ABOUT THEM BY PUBLIC SECTOR ORGANISATIONS
- SIXTY-THREE PER CENT OF C-SUITE MORE CONCERNED ABOUT PAYING FOR THE COSTS OF A CYBERSECURITY BREACH THAN LOSING CUSTOMERS, SAYS NEW STUDY
- WHAT BANKS NEED TO KNOW ABOUT ANALYSING FINANCIAL DATA
- EY AND BLACKLINE FORM STRATEGIC ALLIANCE TO OFFER FINANCE PROCESS AUTOMATION TO ORGANIZATIONS WORLDWIDE
- HOW CAN THE FINANCIAL SECTOR TAKE CONTROL OF ITS DATA IN TIME FOR THE GDPR?
- MARCUS EVANS TO HOST THE 13TH ANNUAL LIQUIDITY RISK MANAGEMENT CONFERENCE ON MAY 2-3, 2018 IN NEW YORK, NY
- REGULATION WITHIN CRYPTO CURRENCY MARKETS
- THE IMPORTANCE OF ONLINE BANKING SECURITY
- GLOBAL FINTECH 4FINANCE DEPLOYS FICO AML AND KYC SOLUTION ACROSS 10 COUNTRIES IN NINE MONTHS
- THE ANNUAL MORGAN MCKINLEY SALARY GUIDE: GDPR AND IR35 DRIVING RECRUITMENT IN LONDON DESPITE BREXIT
- CLOUD FOR RISK AND FINANCE MOVES INTO SPOTLIGHT
- BLACKWELL GLOBAL HONG KONG ACQUIRES NEW SFC ASSET MANAGEMENT LICENCE THE BROKERAGE PLEDGES RESPONSIBLE MULTI-ASSET INVESTMENT MANAGEMENT SERVICES
- DELOITTE GUIDES INSURANCE COMPANIES ON IFRS 17 STANDARD
- OANDA NAMED A TRUSTED SOURCE OF FX RATES
- ONE IDENTITY ACQUIRES BALABIT TO BOLSTER PRIVILEGED ACCESS MANAGEMENT SOLUTIONS
- IS IT TIME FOR FINANCIAL SERVICES TO EMBRACE ROBOTS?
- FINANCIAL COMPLIANCE: RULE, REGULATIONS AND THE INVESTMENT INDUSTRY’S INTERNAL COMMUNICATIONS PROBLEM
- How to make PDF smaller
- THE GDPR COUNTDOWN – THE IMPORTANCE OF A DATA PROTECTION LEAD
- SYNECHRON IDENTIFIES BIGGEST FINANCIAL SERVICES TECHNOLOGY TRENDS FOR 2018
- THE END OF ENTERPRISE DATA MANAGEMENT AS WE KNOW IT: RADICAL CHANGES TO THE SOURCING, MASTERING AND DISTRIBUTION OF FINANCIAL DATA
- DESPITE GROWTH IN REGTECH ADOPTION, WIDESPREAD MANUAL PROCESSES LEAVE FIRMS EXPOSED
- IMETA CLOSES YEAR AT THE FOREFRONT OF CLIENT LIFECYCLE MANAGEMENT:
- SHAWBROOK BANK STRENGTHENS RISK MANAGEMENT CAPABILITIES WITH HOSTED SPREADSHEET MANAGEMENT SOLUTION
- HEIGHTENED REGULATORY DEMANDS TO DRIVE TECHNOLOGY-LED RISK MANAGEMENT INITIATIVES IN 2018
- ADDRESSING THE FINANCIAL SERVICES INSIDER THREAT WITH PRIVILEGED ACCESS MANAGEMENT
- CAN YOUR ORGANIZATION’S SPREADSHEETS KEEP PACE WITH EVOLVING BUSINESS DEMANDS?
- WHY BLACK FRIDAY COULD CARRY A STING IN THE TAIL FOR RETAILERS
- MARCUS EVANS TO HOST THE 4TH ANNUAL PROACTIVE OPERATIONAL RISK MANAGEMENT CONFERENCE ON FEBRUARY 5-7, 2018 IN NEW YORK
- OVER TWO-THIRDS OF FINANCIAL INSTITUTIONS ARE LOSING OUT ON BUSINESS DUE TO INEFFICIENT KNOW YOUR CUSTOMER PROCESSES, RESEARCH BY LEXISNEXIS® RISK SOLUTIONS SHOWS
- SANCUS FINANCE STRENGTHENS OPERATIONS AS OSGOOD JOINS THE FOLD
- PLEASE WELCOME GHULAM RAZA — KEYNOTE SPEAKER AT THE BLOCKCHAIN CONFERENCE ABU DHABI
- CORVIL UNVEILS NEW UTC TRACEABILITY SOLUTION FOR MIFID II AND CAT COMPLIANCE
- GETTING TO GRIPS WITH GDPR: RECORD-KEEPING, DATA ERASURE & CLIENT OFFBOARDING
- MIFID II – 100 DAYS OUT
- THE IMPORTANCE OF A DATA HEALTH CHECK
- POWERING PURCHASING WITH PROCESS MINING
- ‘TAKING A UNIFIED APPROACH TO CUSTOMER ONBOARDING – SIX GOLDEN RULES TO MAKE THE PIPEDREAM REAL’
- NEW RESEARCH: ‘HOW DOES IT STACK UP?’ CHAMPIONS COMPANIES WHICH ADAPT TO EVOLVING REQUIREMENTS, SHEDS LIGHT ON NEW REPORTING CHALLENGES
- RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
- COUPA EXTENDS SPEND MANAGEMENT INNOVATION WITH ITS NEXT GENERATION CLOUD PLATFORM
- ORACLE FINANCIAL SERVICES TRANSACTION FILTERING NOW AVAILABLE
- HOTEL BOOKING IS A MAJOR ADMINISTRATIVE HEADACHE FOR SMES
- WHAT HR IN THE BANKING INDUSTRY NEEDS TO KNOW ABOUT THE NEW GENERAL DATA PROTECTION REGULATION
- DELOITTE MARKS EIGHTH CONSECUTIVE YEAR OF SOLID GROWTH
- FINASTRA, R3 AND SEVEN LEADING BANKS TO CREATE DISTRIBUTED LEDGER TECHNOLOGY PLATFORM FOR SYNDICATED LENDING COMMUNITY
- WHY BANKS MUST TURN TO ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING IN THEIR HOUR OF NEED
- OBSERVATIONS FROM OCIE’S CYBERSECURITY 2 INITIATIVE
- IOACTIVE WARNS OF VULNERABILITIES IN 21 MOST POPULAR MOBILE TRADING APPS: HACKERS ABLE TO TRADE USERS’ STOCKS, STEAL MONEY AND ACCESS DATA
- CLUSTERSEVEN PROVIDES CLOUD ACCESS TO ENTERPRISE CLASS SPREADSHEET MANAGEMENT SOLUTION
- 8TH ANNUAL OPERATIONAL RISK MANAGEMENT IN THE DIGITAL AGE
- RISKAVERT, BY PROFILE, WENT LIVE AT A MAJOR BANKING GROUP IN SE EUROPE
- FORMER U.S. DEPARTMENT OF DEFENSE SPECIAL AGENT AND INFOSEC LEADER JOINS BAKERHOSTETLER’S GLOBALLY RANKED PRIVACY AND DATA PROTECTION TEAM
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- NPL PARTNERS WITH NEXGEN NETWORKSTO EXPAND NPLTIME® PRECISE TIMING SERVICE ACROSS EUROPE
- SWIFT: COMPLY OR NO-FLY
- CLUSTERSEVEN FACILITATES TRANSPARENCY AND CONTROL OF BUSINESS-CRITICAL SPREADSHEETS TO STREAMLINE AUDIT PROCESSES
- THE IT SECURITY COMPLEXITY GAP AND ITS CRIPPLING EFFECTS ON FINANCIAL INSTITUTIONS
- VERIZON 2017 PAYMENT SECURITY REPORT DEMONSTRATES A LINK BETWEEN PAYMENT CARD SECURITY STANDARD COMPLIANCE AND THE ABILITY TO DEFEND AGAINST CYBERATTACKS
- MAZARS SAVES OVER 2,000 HOURS ANNUALLY THROUGH SALES AUTOMATION
- 4FINANCE REPORTS RESULTS FOR THE SIX MONTHS ENDING 30 JUNE 2017
- HOW THE FINANCIAL SERVICES SECTOR CAN GET VALUE FROM CONNECTIONS
- HOW “HARD MARK” CREDIT CHECKS ARE QUIETLY COSTING CONSUMERS
- AICPA SUPPORTS IMPLEMENTATION OF CREDIT UNION REGULATORY BODY’S NEW POLICY ON AUDIT REPORT SUBMISSIONS
- DELOITTE MIDDLE EAST POINT OF VIEW: 5G TECHNOLOGY, RISK MANAGEMENT IN THE MIDDLE EAST CONSTRUCTION MARKET, NON-PERFORMING LOANS, AND GCC FAMILY BUSINESSES
- HOW BANKS CAN USE THE PSD2 DIRECTIVE TO PREPARE FOR THE FUTURE
- HOW TO PREPARE YOUR MAINFRAME TO MAKE PSD2 A GAME-CHANGER
- THE COUNTDOWN IS ON: TIPS AND TRICKS FOR GDPR COMPLIANCE
- WE’RE ALL GOING ON A SUMMER HOLIDAY, NO MORE BREACHES FOR ME OR YOU
- INCREASED FINES FROM PENSIONS REGULATOR HIGHLIGHTS THAT COMPANIES MUST AUDIT PENSION SCHEMES FOR MISTAKES
- A WATERSHED IN FINANCIAL SERVICES REGULATION IN THE UK
- AICPA PEER REVIEW ANALYSIS IDENTIFIES THREE CHARACTERISTICS OF HIGHER-QUALITY SINGLE AUDITS
- AICPA ISSUES NEW AUDITING STANDARD FOR AUDITOR RESPONSIBILITIES REGARDING EXEMPT SECURITIES
- ALL CHANGE IN THE SKILLS DEPARTMENT
- SMES WARNED TO TAKE ACTION AGAINST FX RISKS AT EXPORT EVENT
- BUILDING ON THE THREE LINES OF DEFENCE MODEL FOR MORE EFFECTIVE RISK MANAGEMENT IN THE BANKING SECTOR
- NEW GUIDANCE ON THE TAX TREATMENT OF INTRA-GROUP BACK TO BACK FINANCING ARRANGEMENTS
- TMI TRUST COMPANY CHOOSES SS&C PRECISION LM™ TO SUPPORT GROWTH AND INNOVATION IN CORPORATE LOAN AGENCY
- TIME TO SIGN ON THE DOTTED LINE –PREPARING FOR NYDFS AML COMPLIANCE CONFIRMATION REQUIREMENTS
- AML 4 WILL CATCH OUT FIRMS WITH INEFFICIENT DATA DELIVERY, WARNS DELPHIX
- LEARNING FROM LEHMAN: WHY FRTB NEEDS TO BE BUILT ON BEDROCK, NOT SAND!
- MEDIUM ENTERPRISE ORGANISATIONS CONTINUE TO DRIVE BUSINESS VALUE WITH WORKDAY
- HOW REGTECH WILL PUT COMPLIANCE ON THE FRONT FOOT
- DATA, DATA EVERYWHERE, BUT NOT A TECH TO LINK
- DON’T WAIT FOR MAKING TAX DIGITAL LEGISLATION TO BEGIN DIGITAL JOURNEY, WARNS IRIS
- KOMPLI-GLOBAL’S TECHNOLOGY WILL MAKE LIFE MORE DIFFICULT FOR MONEY LAUNDERERS
- SAYING GOODBYE TO BACK TO BACK LOANS AND WELCOMING TRANSFER PRICING REGULATIONS
- CREDENCE SECURITY TO ADDRESS GROWING MARKET FOR GRC SOLUTIONS IN MIDDLE EAST THROUGH PARTNERSHIP WITH RSAM
- CISI INTEGRITYMATTERS TEST PASSES 50,000 MILESTONE HELPING TO SHAPE FINANCIAL SERVICES’ ETHICAL BACKBONE
- A PHILOSOPHY FOR BLOCKCHAIN INTEGRITY
- REDWOOD BANK APPOINTS TWO SENIOR DIRECTORS TO ITS BOARD
- TINUBU SQUARE LAUNCHES TINUBU CREDIT INSURANCE SUITE CORE EDITION
- AML REQUIREMENT RESPONSIBLE FOR £4 BILLION IN BANK FINES AUTOMATED IN GROUND-BREAKING ‘FIRST’ BY BIG DATA SPECIALIST
- BUSINESSES NEED TO ACT NOW ON STRUGGLING STERLING AS ELECTION POLLS NARROW
- AICPA SEEKS ASSURANCE RESEARCH PROPOSALS FOR A SECOND YEAR
- CROWDSTRIKE EXTENDS FALCON PLATFORM WITH ENHANCED CLOUD AND DATA CENTRE COVERAGE
- DON’T LET SPREADSHEETS PUT YOUR FORECASTING AND PLANNING AT RISK
- GDPR: IS FINANCIAL SERVICES READY/NEW LAWS FORM STRUCTURED & COMP BASIS FOR BEST PRACTICE DATA MANAGEMENT
- EILEEN D. MILLETT, ENVIRONMENTAL LAWYER, JOINS NEW YORK LAW FIRM PHILLIPS NIZER
- TRADE-BASED MONEY LAUNDERING: WHERE THE RISKS LIE FOR FINANCIAL SERVICES FIRMS
- BLOCKCHAIN PROMISES ENHANCED DATA AND TRANSACTION SECURITY FOR EARLY ADOPTERS OF TECHNOLOGY, ACCORDING TO NEW REPORT
- CODEL PARTNERS WITH GMEX TO DELIVER A PARADIGM SHIFT FOR COMMODITY TRADING
- PROTECTING DATA NO LONGER JUST AN IT PROBLEM ACCORDING TO CENTRIFY-COMMISSIONED PONEMON STUDY
- COUPA RELEASE 18 EXTENDS SPEND MANAGEMENT DEPTH
- SHRED-IT: MORE THAN HALF OF UK BUSINESS OWNERS UNAWARE OF INCOMING GENERAL DATA PROTECTION REGULATION
- HOW TO COMBAT THE GROWING THREAT OF DATA BREACHES
- ICAEW PUBLISHES FRAMEWORK FOR ASSURING BANK REGULATORY RATIOS
- CLEARING THE FOG: THE TOP 5 WAYS TO IMPROVE VISIBILITY AND CONTROL OVER SPEND
- DELOITTE LAUNCHES INAUGURAL REGULATORY BAROMETER REVEALING THE TOP 10 PRIORITIES FOR BANKING REGULATION IN UAE
- FX EXPERT ADDRESSES BUSINESS SCHOOL ON BREXIT OUTLOOK
- ALLPAY LIMITED ACCREDITED WITH GOVERNMENT CYBER PROTECTION CERTIFICATE, TO HELP KEEP HOUSING ASSOCIATION SECTOR SAFE
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