Governance Risk Management and Compliance Articles
- Getting value from data: monetising compliance with predictive analytics
- What should banks focus on in 2020 and beyond?
- How good cyber security helps SMEs to grow
- What is the Senior Managers and Certificate Regime?
- Emerging governance, risk and compliance trends
- Compliance is a chance to become more data-driven
- CROWDFUNDING – Will new rules on Crowdfunding have a significant impact on UK SMEs and start-ups who are reliant on alternative finance?
- Building Blocks: 5 Reasons Governments Should Embrace Blockchain Technology
- Whales help create winners in the wake of MiFID II
- Privacy Issues in Business Combinations
- Bolstering anti-money laundering (AML) compliance with AI
- “GDPR – What happens next? 3 steps to contact centre compliance”
- How to capitalise on forward-looking risk management
- A Modern Data Platform―Cornerstone of Digital Transformation in The Banking Sector
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- Cloud computing is transforming investment management
- One year of GDPR: the impact so far and what more needs to be done
- Digital Assets and Banking: Who Will be The Winners and Losers in the Knowledge Economy
- Regulators Are Upping the Ante on Model Risk Management and Governance
- Shining a Low-Code Light on Shadow IT
- Can regional banks across APAC stop market data costs from spiralling out of control?
- How Banks are approaching the Revised Pillar III Disclosure Requirements
- The CFOs guide to achieving IFRS 17 compliance
- Top tips for securing your financial institution
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- Financial Organizations Are in Denial About SSH Keys
- Corporate Structure Simplification (CSS) eliminates unnecessary entities, manages risk and creates a leaner enterprise
- Riding on the Regulatory Compliance wave for Technology Transformation
- An integrated approach for cross-border stress testing compliance
- Clearing Out Your Garage – Benefitting from Corporate Structure Simplification
- How robust is your encryption strategy?
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- Staying on top of changing software licences
- Taking the Robot out of the Human – RPA advances in banking
- Unexpected damage: Software License Reviews trigger urgent financial liabilities
- SailPoint’s IdentityIQ Tames the Tsunami of Bots, Apps and Cloud Infrastructures
- What’s the impact of software compliance on M&As?
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- Sustainable business development: Latest fad or strategic business practice?
- The Tall Group Leads UK Launch Of Innovative Chain Of Custody & Real Time Authentication Platform For Financial Applications
- SAS® helps insurers meet IFRS 17 compliance head-on
- LogicGate Raises $7.5 Million to Accelerate Risk and Compliance Automation
- Balance Point Capital Announces its Investment in Two-Twenty Records Management
- Parker Fitzgerald enters Australian market to assist financial services firms amidst increasing scrutiny
- BasisCode Compliance Software Selected by Penn Mutual for Internal Audit Group Functions
- IFINSEC Financial Sector ITSecurity Conference and Exhibition
- 7th Edition Third Party Vendor Risk Management for Financial Institutions Conference
- Transforming legacy system by migrating to the cloud
- Anti-Money Laundering back in the spotlight
- Isn’t it time accountancy firms demanded spreadsheet management from corporates?
- Brexit fear and uncertainty still a major concern for funds industry, although overall optimism is high
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Micro Focus takes on GDPR compliance and ransomware with File Governance Suite
- Why banks and FIs are switching to AI and machine learning?
- Federal IT Solutions Company Agile Defense Announces Strategic Agreement WithMinerEye Data Governance and Cloud Migration Solutions Provider
- KPMG and Cylance Form Alliance to Proactively Secure Enterprise Endpoints
- Leeds Building Society Selects Lombard Risk AgileREPORTER for Regulatory Reporting
- Union Investment Improves Governance Efficiency and Flexibility with One Identity
- Hermes EOS to raise shareholder concerns at Hon Hai AGM
- Hawksford Acquires One of Asia’s Leading Independent Corporate Service Providers
- marcus evans to Host the 3rd Edition Operational Risk Management and Organizational Transformation for Financial Institutions Conference on September 12-13, 2018 in New York, NY
- DMS Aviation Corporate Services Takes Off!
- D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
- Blockchain-as-a-Service Market Worth 15,455 Million USD by 2023
- Congratulations – You survived the GDPR email avalanche
- OpenText Announces Availability of Two New Cloud Offerings for SAP® Solutions
- Leeds Equity to Partner with Exterro Inc.
- Kickstarting GDPR compliance (if you didn’t quite make the deadline)
- Maintaining governance and oversight through visualisation of regulatory obligations
- Veritas complements Microsoft Office 365 environments with enterprise-grade data protection and governance
- Veritas Extends Partnership with Google Cloud, Offering New Veritas Data Protection and Governance Solutions for G Suite Platform Customers
- Atos named a Leader in GDPR Services by NelsonHall
- Northern Trust Offers GIPS® Compliant Reporting to Asset Owners
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- Spreadsheet Risk Management Key to TRIM Compliance
- The Institute of Risk Management (IRM) asks JASON QIAN what working in risk is really like and what hints and tips they’d share with people looking to move into the industry.
- Synopsys Report Finds Majority of Software Plagued by Known Vulnerabilities and License Conflicts as Open Source Adoption Soars
- Centrify and SailPoint join forces to apply Zero Trust Security best practice to identity governance
- Five key practices to ensure a proactive approach to regulatory change
- Centrify and SailPoint Join Forces to Apply Zero Trust Security Best Practices to Identity Governance
- Finastra welcomes new CRO to lead world-class risk management strategies
- How consumers are getting back control of their personal data
- Millie Richardson Appointed As New Chief Compliance & Risk Officer
- Credit Risk Mitigation Regulations – Why the financial services industry needs to pay attention
- Former AccessHealth General Counsel Joins Seyfarth in Houston
- Coupa Unveils New Product Innovations to Advance Business Spend Management
- SAS survey: IFRS 17 will increase cost, complexity and transparency of insurance
- Managing complexity: governance in a fragmenting international framework
- New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- Talend Data Fabric Now Certified on MapR Converged Data Platform Version 6.0
- WinMagic Survey Finds Most Companies Won’t be Ready for EU GDPR Legislation on 25th May
- FSS Launches Instant Payments to Accelerate Growth of Digital Transactions
- Survey Reveals that Many Companies are Behind Schedule to Achieve Global Data Protection Regulation Compliance
- The Northern Pool to Partner with Northern Trust for £46bn Mandate
- Re-thinking the Financial Industry
- Don’t let ringfencing get the better of you: connected planning will make compliance a breeze
- MinerEye Introduces AI-Powered Data Tracker™ that Continuously Automates Data Detection, Tracking and Protection to Achieve GDPR Compliance of Information Assets
- PLSA Welcomes New CMA Working Paper On Trustee Engagement
- Cloudera and Simudyne Offer Banks Advanced Simulation Solutions for Risk Management
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- KRIS: The next-generation, end-to-end integrated regulatory solution to help financial institutions automate while meeting their reporting obligations
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Invest Bank PSC
- CA Privileged Access Manager Receives Sailpoint Certification
- BAKERHOSTETLER ADDS THREE TECHNOLOGY PARTNERS IN ATLANTA
- PORTWARE COMMITS TO FX GLOBAL CODE OF CONDUCT
- LACK OF INVESTMENTS IN TRAINING AND IT GRC HOLDING BACK CYBERSECURITY MATURITY, FINDS METRICSTREAM SURVEY
- THREE AI QUESTIONS LENDERS MUST ANSWER IN 2018
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- SAS POSTS 2017 REVENUE OF US$3.24 BILLION
- TASKIZE OPED – FROM FUTILITY TO UTILITY
- ADVANCED DISCOVERY EXPANDS RISKCOVERY®’S PREDICTIVE ANALYTICS TAXONOMIES TO IDENTIFY AND MITIGATE RISK FROM SEXUAL HARASSMENT IN THE WORKPLACE
- PENDO SYSTEMS HIRES PHILIP FILLEUL – ADDING DEEP DATA AND REGULATORY EXPERTISE TO ITS EXPANDING TEAM
- ANDREW GORDON APPOINTED TO LEAD EY GLOBAL FRAUD INVESTIGATION & DISPUTE SERVICES
- MICRO FOCUS TACKLES COMPLIANCE REQUIREMENTS ACROSS GDPR, MIFID II AND MORE WITH DIGITAL SAFE 10
- SHAWBROOK BANK STRENGTHENS RISK MANAGEMENT CAPABILITIES WITH HOSTED SPREADSHEET MANAGEMENT SOLUTION
- HEIGHTENED REGULATORY DEMANDS TO DRIVE TECHNOLOGY-LED RISK MANAGEMENT INITIATIVES IN 2018
- 71 PERCENT OF ORGANISATIONS PLAN BOLD STEPS IN CREATING A CULTURE OF GDPR-COMPLIANCE: REWARDING EMPLOYEES WHO FOLLOW POLICIES, PENALISING THOSE WHO DON’T
- NAVIGATING DATA RESIDENCY & PRIVACY COMPLIANCE IN THE CLOUD
- FINANCE SECTOR FACES THREE PRONGED CHALLENGE ON CONSUMER DATA
- HOW CAN COMPANIES OVERCOME THE HURDLES OF MANAGING CLIENT DATA?
- Compliance, Risk Management and Governance
- TRADING FIRMS CANNOT AFFORD MIFID II COMPLIANCE COMPLACENCY
- RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
- OFFICE AND HOTEL SECTORS TO PROVIDE THE BIGGEST PROPERTY INVESTMENT OPPORTUNITIES
- OBSERVATIONS FROM OCIE’S CYBERSECURITY 2 INITIATIVE
- FICO ACHIEVES AWS FINANCIAL SERVICES COMPETENCY STATUS FOR TONBELLER ANTI-FINANCIAL CRIME SOLUTIONS
- CLUSTERSEVEN PROVIDES CLOUD ACCESS TO ENTERPRISE CLASS SPREADSHEET MANAGEMENT SOLUTION
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- CHARTIS RESEARCH NAMES SAS® AS A RISKTECH QUADRANT® CATEGORY LEADER FOR ENTERPRISE FRAUD TECHNOLOGY SOLUTIONS
- CLUSTERSEVEN FACILITATES TRANSPARENCY AND CONTROL OF BUSINESS-CRITICAL SPREADSHEETS TO STREAMLINE AUDIT PROCESSES
- WHAT IS MIFID II?
- GDPR. ARE TRANSLATION PROCESSES PUTTING BANKS AT RISK?
- HOW C-LEVEL EXECUTIVES CAN LEAD THE WAY IN CYBERSECURITY
- BUILDING ON THE THREE LINES OF DEFENCE MODEL FOR MORE EFFECTIVE RISK MANAGEMENT IN THE BANKING SECTOR
- TIME TO SIGN ON THE DOTTED LINE –PREPARING FOR NYDFS AML COMPLIANCE CONFIRMATION REQUIREMENTS
- NPF Regtech Leaders Forum: Building a Network of Industry Influencers
- MOBILISING DATA ASSETS FOR INTERNAL AND EXTERNAL CONSUMPTION
- CREDENCE SECURITY TO ADDRESS GROWING MARKET FOR GRC SOLUTIONS IN MIDDLE EAST THROUGH PARTNERSHIP WITH RSAM
- INFORMATICA DELIVERS BUSINESS OUTCOMES FOR GENERAL DATA PROTECTION REGULATION (GDPR) WITH DATA GOVERNANCE & COMPLIANCE FOR THE ENTERPRISE
- OPEN SEASON ON OPEN SOURCE CLOUD
- HCL LAUNCHES GDPR SERVICES TO ENABLE ORGANIZATIONS COMPLY WITH EU DATA PROTECTION REGULATION
- AUTOMATION CAN HELP CREATE AN AGILE FINANCIAL ECOSYSTEM
- GDPR: IS FINANCIAL SERVICES READY/NEW LAWS FORM STRUCTURED & COMP BASIS FOR BEST PRACTICE DATA MANAGEMENT
- HOW TO COMBAT THE GROWING THREAT OF DATA BREACHES
- STANDARD FOR DATA PROTECTION REVISED TO ADDRESS EVER-INCREASING THREATS TO PERSONAL INFORMATION
- IS GOOD DATA GOVERNANCE THE ANSWER TO MANAGING THE NEW UNKNOWN RISK IN BANKING?
- FAR-REACHING CONSEQUENCES: THE IMPLICATIONS OF MIFID II
- DELOITTE ENHANCES DIGITAL CONTROLLERSHIP SOLUTIONS WITH BLACKLINE
- NEW ONE IDENTITY PARTNER CIRCLE LAUNCHES TO SUPPORT CONTINUED GROWTH IN WORLDWIDE PARTNER-DRIVEN BUSINESS
- BANKING 3.0: CAN FINANCIAL INSTITUTIONS DIGITISE TO STAVE OFF THE FINTECH THREAT?
- CLUSTERSEVEN ACKNOWLEDGED AS BEST-OF-BREED SOLUTION IN THE CHARTIS 2017 RISKTECH QUADRANT® FOR ENTERPRISE GRC SOLUTIONS
- IPC INTRODUCES INDUSTRY’S FIRST COMPLIANCE POLICY ENGINE, AUTOMATING PROACTIVE FINANCIAL COMMUNICATIONS RULE ENFORCEMENT
- BOE STRESS TEST: DATA INSIGHTS CRUCIAL TO TACKLING RISK EXPOSURE
- CHARTIS: SAS A MODEL RISK GOVERNANCE RISKTECH QUADRANT® LEADER
- CYBERARK EXPANDS C3 ALLIANCE TO DRIVE GREATER CYBER SECURITY INNOVATION AND COLLABORATION
- SGPAC URGES BIG BUSINESS TO INVEST IN RISK MANAGEMENT AS THEY ADOPT CUTTING EDGE TECH
- PLATO PARTNERSHIP COMPLETES DEAL WITH TRADE INFORMATICS PLIA
- NAGIVATING THE OPEN BANKING INITIATIVE AND PSD2
- VCOMPLY INC AWARDED TOP 50 STATUS IN STARTUP GRIND’S 2017 GLOBAL STARTUP PROGRAM
- IPC TEAMS WITH VERBA TO OFFER HOLISTIC COLLABORATION RECORDING SOLUTIONS FOR FINANCIAL MARKETS CUSTOMERS USING SKYPE FOR BUSINESS™.
- ROBERT HALF REVEALS THE TOP 10 ROLES WITH THE HIGHEST SALARY GAINS IN 2017
- FICO RECOGNISED IN 2016 “KNOW YOUR CUSTOMER” MARKET UPDATE ANALYST REPORT
- ABBYY ENTERS NEW PATH IN DOCUMENT CLASSIFICATION
- BAKERHOSTETLER ANNOUNCES 12 NEW PARTNERS
- BANKING COMPLIANCE AND BIG DATA: IS IT WORKING?
- WITH SCRUTINY OF BANKS TIGHTENING VIA STRESS TESTS, DATA QUALITY WILL BE INSTRUMENTAL TO SUCCESS
- CROWN AGENTS BANK APPOINTS RORY HANLY AS NEW GROUP CHIEF OPERATING OFFICER
- CLOUDERA CONTINUES GLOBAL MOMENTUM IN FINANCIAL SERVICES SECTOR
- NEW DECISION MANAGEMENT TECHNOLOGIES HELP MID-TIER AND SMALLER BANKS OVERCOME BIG DATA CHALLENGES
- BUSINESSES TO ACHIEVE IMPROVED DATA UNDERSTANDING IN NEW ASG ENTERPRISE DATA INTELLIGENCE 8.8
- NAVEX GLOBAL PARTNERS WITH BAKER & MCKENZIE TO MAGNIFY GRC SOLUTIONS EXPERTISE FOR THEIR RESPECTIVE CLIENTS
- SILICON VALLEY ANALYTICS FIRM FICO ACHIEVES AWS FINANCIAL SERVICES COMPETENCY STATUS
- DELOITTE MIDDLE EAST POINT OF VIEW: DISRUPTIVE INNOVATION IN ISLAMIC FINANCE, MEDICAL TOURISM AND FAMILY BUSINESSES IN THE GCC, AND SAUDI NATIONALIZATION
- WIPRO, ASG TECHNOLOGIES PARTNER TO OFFER ENTERPRISE DATA INTELLIGENCE SOLUTION TO ENABLE FINANCIAL SERVICES COMPLIANCE
- SAS® HELPS BANKS CONTEND WITH NEW IFRS 9 ACCOUNTING STANDARDS
- QUALITY MI IS INTEGRAL TO GOOD QUALITY NON FINANCIAL RISK MANAGEMENT
- NEW ANTI-BRIBERY STANDARD ADDRESSES GROWING GLOBAL CONCERN OVER BRIBERY IN ORGANIZATIONS
- DELL SURVEY SHOWS ORGANISATIONS LACK AWARENESS AND PREPARATION FOR NEW EUROPEAN UNION GENERAL DATA PROTECTION REGULATION (GDPR)
- WHY OPERATIONAL RISKS SHOULD BE KEPT AT THE FOREFRONT OF PRACTITIONERS’ MINDS?
- ADJUSTING TO THE REGULATORY ENVIRONMENT
- OVER TWO-THIRDS OF BUSINESSES AT RISK OF FALLING FOUL OF NEW EU DATA PROTECTION LAWS
- SS&C PARTNERS WITH INSTRUCTURE TO DELIVER BREAKTHROUGH LEARNING MANAGEMENT SOLUTION
- HOW TECHNOLOGY CAN HELP UTILITIES SPREAD THEIR FUTURE AND RETURN TO PROFITABILITY AND GROWTH
- DELL SONICWALL PREVIEWS CLOUD SECURITY MANAGEMENT SOLUTION AT PEAK16 PARTNER CONFERENCE
- RISK MANAGEMENT: FOR BANKS, THE BUCK STOPS HERE
- NEXTANGLES™ LAUNCHES COGNITIVE REGULATORY COMPLIANCE SOLUTION FOR BANKING INDUSTRY
- BANKING ON INFORMATION
- FOUR POST-BREXIT REGULATORY CONSIDERATIONS
- DELOITTE AND IRTI LAUNCH NEW ISLAMIC FINANCE INSIGHTS SERIES
- TAKING A HOLISTIC APPROACH TO ANTI-MONEY LAUNDERING
- REGULATORY CHANGE MANAGEMENT TOOL – THE NEED FOR A HOLISTIC VIEW
- IPC SURVEY REVEALS KEY AREAS OF FOCUS OF COMPLIANCE EXECUTIVES AT FINANCIAL SERVICES FIRMS
- BEWARE OF TOXIC UNICORNS
- SOFTWARE AG LAUNCHES NEW TOTAL SURVEILLANCE SOLUTION FOR FINANCIAL INSTITUTIONS
- SAILPOINT RELEASES LATEST VERSION OF DATA ACCESS GOVERNANCE SOLUTION
- RECORDS MANAGEMENT KEY TO THE EU GENERAL DATA PROTECTION REGULATION COMPLIANCE
- IPC SIGNIFICANTLY EXPANDS PORTFOLIO OF COMPREHENSIVE COMPLIANCE SOLUTIONS FOR FINANCIAL INDUSTRY
- NETSUITE ONEWORLD 16 ADDS ENHANCEMENTS FOR GLOBAL ENTERPRISES
- NETSUITE MAKES BOLD HAPPEN AT SUITEWORLD 2016
- PROGRESS ANNOUNCES NEW DIGITAL TRANSFORMATION SOLUTIONS TO COMBAT DIGITAL DENIAL
- PARKER FITZGERALD PARTNERS WITH WORKFUSION TO OFFER SMART AUTOMATION COMPLIANCE AND RISK SOLUTIONS TO THE FINANCIAL SERVICES SECTOR
- GDPR AND MERCHANTS – WHAT YOU NEED TO KNOW
- NETSUITE AND FASTPATH TO HOST GRC DAY AT SUITEWORLD 2016
- BANK STRESS TESTING TEAMS BREATHE A SIGH OF RELIEF, BUT THE JOB’S FAR FROM DONE
- FICO EXTENDS PARTNERSHIP WITH HEWLETT PACKARD ENTERPRISE TO DELIVER REAL-TIME DECISION MANAGEMENT SOLUTIONS
- Private Equity in Kazakhstan with Alassio Capital
- BSI ACQUIRES ESPION TO BOOST GLOBAL INFORMATION SECURITY EXPERTISE
- THE SENIOR MANAGEMENT REGIME TAKES SHAPE
- BANKING ON TRADE STORES: MINIMISING RISK AND MAINTAINING COMPLIANCE
- GLE GROUP ACQUIRES KINGSTON SMITH CONSULTING
- EXCEL LIMITATIONS AND THE RISKS OF NOT FUTURE-PROOFING YOUR FINANCE FUNCTION – THE DRAWBACKS OF HANGING ON TO LEGACY CPM SYSTEMS
- IRELAND TOPS THE WORLD’S RANKING AS THE LEAST COMPLEX PLACE FOR BUSINESS COMPLIANCE
- QUANTIFYING OPERATIONAL RISK EXPOSURES FOR EFFECTIVE RISK MANAGEMENT AND ACCURATE RISK REPORTING
- HCL TECHNOLOGIES: TEN STEPS TO SURVIVE THE FINANCIAL SERVICES PARADIGM SHIFT
- GARTNER RECOGNIZES METRICSTREAM AS A LEADER IN 2015 MAGIC QUADRANT FOR OPERATIONAL RISK MANAGEMENT SOLUTIONS
- BUSINESS LEADERS DISCUSS THE IMPACT OF VAT ON BUSINESSES IN THE UNITED ARAB EMIRATES
- GUIDANCE SOFTWARE UNVEILS NEW DATA RISK, PRIVACY AND PROTECTION SOLUTION
- GOING WITH THE FLOW – HOW ALPHA INSIGHT STEERED A MAJOR CITY INVESTMENT BANK TOWARDS COMPLIANCE WITH THE BASEL COMMITTEE’S BCBS 239 REGULATION
- ATTESTATIONS: THE FCA IS TURNING THE SPOTLIGHT ON INDIVIDUALS. ARE YOUR EMPLOYEES SAFE?
- ADDRESSING TECHNOLOGY DEBT IN THE WAKE OF REGULATION
- REGULATORY DEVELOPMENTS ON THE SENIOR MANAGERS REGIME
- BOE EXPECT “SIGNIFICANT INVESTMENT” IN MODEL STANDARDS FOLLOWING 2015 STRESS TEST RESULTS
- FINANCE CONTROLS AND AUTOMATION SOFTWARE PROVIDER PROCESSING 3 BILLION TRANSACTIONS ANNUALLY THROUGH CLOUD-BASED PLATFORM.
- CENTRIFY PARTNERS WITH LEADING CLOUD ACCESS SECURITY BROKERS TO ENHANCE CLOUD SECURITY FOR SAAS APPLICATIONS
- DOCUMENT CREATION TOOLS GIVE EFFICIENCY A TURBO BOOST
- WIPRO AND BLACKLINE PARTNER TO DELIVER FINANCIAL SOFTWARE SOLUTIONS
- BANKS RETHINK RISK MANAGEMENT WITH A FOCUS ON FRONT-OFFICE ACCOUNTABILITY
- BLACKLINE APPOINTS CHIEF LEGAL OFFICER
- MANAGING LEGAL RISK IN THE GLOBAL SUPPLY CHAIN
- SOLVENCY II: ARE INSURANCE COMPANIES READY?
- 9 STEPS TO IFRS 9 SUCCESS
- TACKLING THE COMPLIANCE COST SURGE WITH DATA VIRTUALISATION
- BAO VIET LIFE CORPORATION – THE BEST LIFE INSURANCE COMPANY VIETNAM 2015
- HOW TO HELP ‘STRESSED OUT’ BANKS
- THE ASIAN INFRASTRUCTURE INVESTMENT BANK – SHAPING DEVELOPMENT
- THE IMPORTANCE OF VENDOR RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS
- CCL PARTNERS WITH US COMPLIANCE FIRM ASCENDANT COMPLIANCE MANAGEMENT
- CONFLICTING MOTIVES, STRATEGIES AND OUTCOMES IN MERGER AND ACQUISITION ACTIVITY
- IDENTITY MANAGEMENT TO REACH TIPPING POINT IN 2015
- LEGAL ADMISSIBILITY STANDARD FOR ELECTRONIC INFORMATION IS REVISED
- Espion Predicts 2015 Will Be a Year of Data Protection, Cyber Insurance, Internet of Evidence, PCI Catch Up and When the Sanctity of Medical Records is under the Spotlight
- MORGAN MCKINLEY LONDON EMPLOYMENT MONITOR: SEASONAL SLOW-DOWN SHOWS FEWER PROFESSIONALS SEEKING ROLES WHILE EMPLOYERS CONTINUE TO HIRE.
- SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
- CLIENT MONEY RULES: FROM SLEEPY BACKWATER TO REGULATORY HOT TOPIC
- WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
- ISACA ISSUES 23 NEW AUDIT PROGRAMS ALIGNED WITH COBIT 5
- FILLING THE PAINFUL WHITE SPACE BETWEEN DATA AND REGULATORY REPORTING – THE EXAMPLE OF CCAR
- FINANCIAL SERVICES: TECHNOLOGY IS A BUSINESS INNOVATION ENGINE
- THE BANKS PASSED – BUT THE STRESS TEST IS FAILING
- CATALYST: MARKET LEADERS IN REDUCING RISK AND INCREASING EFFICIENCY IN GLOBAL BANKING.
- ACHIEVING TRUE FINANCIAL CONTROL – CLOSING THE BOOK ON OUTDATED RECONCILIATION PROCESSES
- REFORM OF PERSONAL ACCOUNTABILITY IN BANKS AND BUILDING SOCIETIES
- IFINTEC FINANCE TECHNOLOGIES CONFERENCE AND EXHIBITION
- FICO MODEL CENTRAL 5.0 STREAMLINES ANALYTIC MODEL GOVERNANCE AND REGULATORY COMPLIANCE
- HAWKSFORD GROUP DIGITISES INFORMATION GOVERNANCE WITH OPENTEXT
- COMPLIANCE IN NORTH AMERICA – A MARKET OVERVIEW
- KEY RISK DATA AGGREGATION ARCHITECTURE REQUIRED FOR BASEL III COMPLIANCE
- COUNTERING THE COST OF COMPLIANCE
- ALL RELIGIONS WELCOME IN AGILE SDLC NIRVANA
- THERE IS OPPORTUNITY IN TIGHTER REGULATION
- Path Solutions Scoops Best Islamic Banking Technology Provider Award
- THE REAL PROBLEM BEHIND BANKERS’ BONUSES
- WHAT’S THE ALTERNATIVE?
- BLACKLINE SYSTEMS REVENUES UP NEARLY 60% AS GLOBAL BRANDS ACCELERATE ADOPTION OF LEADING FINANCIAL CLOSE AUTOMATION PLATFORM
- T&C: WHERE COMPLIANCE AND HR COLLIDE OR COLLABORATE?
- IT MANAGERS STRUGGLE TO MANAGE THE DATA DELUGE WITH INADEQUATE BUDGETS
- THE EUC LANDSCAPE IS STILL THE WILD WEST
- READY OR NOT: CORPORATE READINESS TO FRAUD
- CYBER SECURITY CONFIDENCE UNDERMINED BY CONTRADICTING INVESTMENTS AS 39 PERCENT OF IT ORGANISATIONS EXPERIENCED MORE THAN TWO SIGNIFICANT SECURITY INCIDENTS
- OPENTEXT ANNOUNCES FREE ENTERPRISE FILE SYNCHRONISATION AND SHARING FOR CONTENT MANAGEMENT CUSTOMERS
- BANKS EMBRACE TECHNOLOGY BUT NOT FAST ENOUGH FOR SOME REGULATORS, SAP STUDY SHOWS
- DELOITTE AND IRTI WORKSHOPS ON INNOVATION, GROWTH AND TALENT SHORTAGES IN ISLAMIC FINANCE
- AEGON: TACKLING THE RISING TIDE OF REGULATION WITH ASSET CONTROL
- GOLDENSOURCE RESPONDS TO INDUSTRY REQUIREMENT FOR A SINGLE, CENTRALIZED ENTITY MASTER
- INTERMEDIA PRESENTS AT IDENTITY MANAGEMENT CONFERENCE 2014
- DELPHIX COMPLIANCE ENGINE ENHANCES DATA SECURITY AND GOVERNANCE, ON-PREMISE OR IN CLOUD
- TAMING THE WOLF: MANAGING RISK IN A REGULATORY ENVIRONMENT
- BCBS 239 – ITS TIME TO GET BACK TO BANKING BASICS
- WEALTH MANAGEMENT IN SRI LANKA
- MARKIT AND GENPACT LAUNCH KYC SERVICES
- NAVIGATING REGULATION ROADBLOCKS
- TAVISTOCK INVESTMENTS PROPOSED ACQUISITIONS OF COUNTY LIFE & PENSIONS AND BLACKSQUARE LIMITED
- THE UK JOB MARKET FOR ACCOUNTING AND FINANCE PROFESSIONALS
- DEVELOPING A STRATEGIC APPROACH: RETHINKING FINANCIAL DATA MANAGEMENT
- INCREASED COMPLEXITY SHAKES UP NETWORK SECURITY FOR FINANCIAL SERVICES INDUSTRY
- BANKS NEED TO SPEND BILLIONS OVERHAULING IT?
- SWORD ACTIVE RISK EXTENDS AUDIT MANAGEMENT CAPABILITIES WITH ACTIVE RISK MANAGER 7
- ASSET CONTROL
- THE DYNAMICS OF DATA MANAGEMENT, DATA GOVERNANCE AND LOGISTICS
- THE DIRECTOR’S GUIDE TO CONSUMING CLOUD SIMPLY AND SAFELY
- FINANCIAL GOVERNANCE AND BEST PRACTICE KEY TO RISK LIMITATION IN LAW FIRMS
- FINANCIAL SERVICES SECTOR IN THE RACE TO EMBRACE TECHNOLOGY
- BLACKLINE SYSTEMS CEO THERESE TUCKER HONOURED WITH BARRY HOLLAND MEMORIAL AWARD FOR OUTSTANDING ACHIEVEMENT AT 2014 FSTECH AWARDS IN LONDON
- WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHT SIX LESSONS LEARNED FROM THE FCA’S FIRST YEAR
- MONETISING BIG DATA IN RETAIL BANKS STARTS WITH A BETTER CUSTOMER EXPERIENCE
- IMPACT OF NEW REGULATIONS ON EUROPEAN FINANCIAL INSTITUTIONS: CRYSTAL BALL GAZING FOR OPPORTUNITIES
- MEETING THE REQUIREMENTS OF BCBS 239 – AGGREGATING AND REPORTING RISK DATA
- INFIGEN ENERGY CHOOSES METRICSTREAM FOR INTEGRATED GOVERNANCE, RISK, AND COMPLIANCE
- BLACKLINE SYSTEMS SHORTLISTED FOR BEST ACCOUNTING SUITE IN 2014 UK CLOUD AWARDS
- THE BLIND SPOT IN CYBER RISK MANAGEMENT: NETDILIGENCE® AND CLOUDEASSURANCE PARTNER TO SHED LIGHT ON CLOUD RISK
- HIGH PROFILE DATA BREACHES SIGNIFY IMPORTANCE OF PUTTING SECURITY AHEAD OF COMPLIANCE
- TYCO TO JOIN BLACKLINE SYSTEMS FOR PRESENTATION AT FINANCE TRANSFORMATION SUMMIT 2014 IN LONDON
- SECURING FINANCE AND INSURANCE ORGANISATIONS – WHY THERE’S NO SILVER BULLET
- SOLVENCY II REAPPEARS ON THE DATA RADAR
- THE ROLE OF TECHNOLOGY IN DRIVING PRODUCTIVITY AND REVENUE PERFORMANCE
- ESPION PREDICTS 2014 WILL BE A YEAR OF SOCIAL DISCOVERY, DATA PROTECTION SAVVY CONSUMERS, SHOCKING SEARCH ENGINES AND LARGE BOUNTIES FOR VULNERABLE INFORMATION
- COMPLIANCE IN EUROPE – A TIP FROM AMERICA
- THE SEVEN KEY CHALLENGES OF CONDUCT RISK MANAGEMENT
- CLOUD VS. COMPLIANCE: WHO WINS?
- DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT
- KYC EXCHANGE NET AG INTRODUCES NEW SECURE COMMUNICATION PLATFORM FOR KNOW YOUR CUSTOMER PURPOSES
- TARMIN TRANSFORMS DATA MANAGEMENT FOR FINANCIAL SERVICE ORGANISATIONS WITH GRIDBANK 4.0
- RED BOX RECORDERS COMPANY INSIGHT
- NEW PROTIVITI STUDY SHOWS TECHNOLOGY USE AND RISKS OUTPACING IT AUDIT CAPABILITIES IN MOST ORGANIZATIONS
- DATA – FROM VOLUME TO VALUE
- UNDERSTANDING THE PRINCIPLES FOR EFFECTIVE RISK DATA AGGREGATION AND RISK REPORTING (PERDARR)
- BLACKLINE FINANCIAL CLOSE SUITE FOR SAP® SOLUTIONS BECOMES AN SAP-ENDORSED BUSINESS SOLUTION
- THE INTERPLAY BETWEEN DATA MANAGEMENT AND DATA GOVERNANCE
- LIFE AFTER LEHMAN AS A CAREER BANKER– FIVE REASONS TO BE CHEERFUL FIVE YEARS ON
- HARNESSING CASH FLOW AND BUSINESS INTELLIGENCE AMONG TOP PRIORITIES FOR FINANCIAL LEADERS, ACCORDING TO NEW SURVEY FROM PROTIVITI
- Granger Smith Consulting WORLDWIDE BUSINESS INTELLIGENCE SOLUTIONS
- BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
- NEARLY HALF OF EXECUTIVES THINK FAILURE OF FINANCIAL CONTROLS WILL CAUSE THE NEXT FINANCIAL CRISIS
- Sharia finance – Socially responsible lending
- The changing role of today’s finance department
- NIIT Technologies: optimising IT investments for agility, profitability and regulatory compliance
- Your Leading Enterprise Data Quality Solution for Financial Services
- Information Governance Removes the Financial Burden of Compliance
- TREVOR BARRATT, SENIOR RISK AND COMPLIANCE EXPERT, JOINS DUNCAN LAWRIE PRIVATE BANK
- Data discipline
- Conduct risk: the essential ingredient for banking reform
- Giving Control Back to the Business: Security for the Real World
- Good financial reporting needs more than simply data
- Deloitte releases a global Takaful Insurance market report and hosts a Middle East roundtable on Islamic Finance regulatory and industry challenges
- Regaining Ownership of Corporate eDiscovery
- In-depth Interview with Terry Thompson, President of FXPRIMUS
- Wolters Kluwer Financial Services Announce New Conduct Risk Governance Solution for Firms Regulated by the FCA
- New Survey Reveals Appetite for Integration Despite Incomplete Plans and Projects
- How can technology help win over the Basel III sceptics?
- SureCloud Introduces Business Analytics to Third Party Assurance Process
- From Woolf to Salz: Assessing Corporate Cultural Health
- Can reporting sustainability data make financial institutions more profitable?
- Stroz Friedberg’s New Navigator℠ Application Brings Compliance to Employees’ Finger Tips
- Intelligent insights and “good data” key to driving lending
- Keeping IT GRC simple by getting IT SaaSed!
- FATCA – The Devil is in the Data
- 1st Credit takes Compliance into the Cloud
- Why organisations are looking at automation to streamline compliance requirements
- Corporate Social Responsibility: A New Imperative for Procurement
- ‘The repercussions of careless mobile security’ With increasing use of mobile devices, how can financial institutions protect customer data?
- Complying to the hedge fund industry
- Harnessing the Power of Big Data Requires a Pragmatic Approach
- Managing claims, effectively
- Privacy Compliance Laws: Why the European Commission Has Finally Got It Right
- Exposing the myths of data management
- Without Reason, Culture Fails
- New ways to take control of compliance
- Meeting Solvency II Requirements through an Enterprise Risk Management Technology Platform
- Into the breach: managing risk and effective change in the era of compliance
- Strategies For Defeating The Cheats Within
- Banking Regulations – Surviving the IT Nightmare
- Driving advantage: How Enterprise Content Management technology is supporting compliance and growth in the insurance sector
- The future for the financial services industry will be a more regulated one
- South African businesses missing out on the efficiency benefits of integrated reporting, a year into the mandate, according to CarbonSystems
- Infosecurity Europe says McAfee/Xerox survey results highlights the need for stakeholder buy-in to IT security
- What’s Missing From DLP
- “It is time to grow profitably again”
- The challenges of the European financial sector
- World Bank Approves New Financing for Priority Reforms in Indonesia