Regulatory Compliance Framework Articles
- “Fintech, banking and finance trends that will define 2020”
- How good cyber security helps SMEs to grow
- The LIBOR Transition Has Poised Financial Institutions to Efficiently Manage Future Challenges
- 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
- Demystifying Revised Credit Risk Standardized Approach
- The Lessons Of Machine Learning In Data Management
- Bolstering anti-money laundering (AML) compliance with AI
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- A risk and control data revolution
- Some banks may be ready for the main aspects of PSD2, but what about ecommerce?
- Optimization the focus for Risk and Compliance
- How to capitalise on forward-looking risk management
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- Regulators Are Upping the Ante on Model Risk Management and Governance
- Fingerprint biometric technology – the key to getting to ‘Know Your Customer’
- Software investment is crucial as VAT collection enters new era
- Five Points to Consider Regarding the Regulation of Cryptocurrency
- How Banks are approaching the Revised Pillar III Disclosure Requirements
- The Future of Financial Regulation: Machine to Machine
- Keeping customers at the heart of PSD2 compliance
- The CFOs guide to achieving IFRS 17 compliance
- Assuring good customer outcomes in a digital world
- It’s time for a new approach to crack financial crime
- Avoiding the cloud anarchy curse
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- Moneycorp and Futurice discuss some of the key lessons and insights they have gleaned through their partnership
- Collaboration for survival: the rise of partnerships between banks and FinTechs
- Riding on the Regulatory Compliance wave for Technology Transformation
- Interoperability in Financial Services is the Future of International Remittances
- An integrated approach for cross-border stress testing compliance
- G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
- Survival of the fittest: the payments evolution
- Meeting regulatory challenges with continuous compliance
- FCA Consults on new Powers for the Payment Services and E-money Sectors
- Innovating markets: The benefits of a decentralised marketplace and trading platform
- Republic Crypto adds two new high-promise Startups to Crowdfunding Line-up
- The Importance of Peer-to-Peer Communities in Regulatory Compliance
- 6 Pieces of Advice for Implementing Global Client Lifecycle Management
- Middle East in Focus: A Changing Compliance Landscape
- Taking the Robot out of the Human – RPA advances in banking
- Financial services organisations must adapt to flourish in a digital future
- Swisscom and CA Technologies partner to launch innovative Open Banking Hub
- The Evolution of Digital Assets Regulation: Past, Present and Future
- Brady announces new product to drive accountability and transparency across the global commodity and energy markets
- What is increasing asset manager interest in RegTech?
- XinFin becomes the official participant of Abu Dhabi Global Market Sandbox to live-test TradeFinex Platform
- The Senior Managers & Certification Regime Has Teeth
- Bank of China US Branches Go Live with Fenergo Client Lifecycle Management Solution
- Making investment migration fair for all
- As the financial sector embraces cloud technologies what are the critical factors for success?
- Plotting the route to IFRS17 compliance
- Stepping stones to Al – how banks can use data warehouse automation to prepare for the intelligent technology of tomorrow
- BeQuant launch aims to shift the competition in institutional cryptocurrency trading
- UL approved as a Cyber Security Service Provider for SWIFT
- Dionach’s cyber security services shine with CREST STAR accreditation
- SAS® helps insurers meet IFRS 17 compliance head-on
- Parker Fitzgerald enters Australian market to assist financial services firms amidst increasing scrutiny
- Scope affirms Poland’s credit rating of A+ with Stable Outlook
- 7th Edition Third Party Vendor Risk Management for Financial Institutions Conference
- 2nd Annual FINSEC 2018 – The Banking Security Summit
- GFMI to Host the 11th Edition Model Risk Conference
- TradeTech EU
- 6th Edition New Age Banking Summit (NABS)–Europe
- 7th Annual Third Party Risk Management & Oversight for Financial Services
- 8th Edition Third Party Vendor Risk Management for Financial Institutions
- Why financial services needs to bring its marketing in-house
- Thomson Reuters Benchmark Services Limited Authorized as a Benchmark Administrator by FCA under the EU Benchmarks Regulation (EU BMR)
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- Anti-Money Laundering back in the spotlight
- Carahsoft to Distribute Qualys Gov Platform and Its Integrated Security and Compliance Offerings to Federal Agencies
- How PSD2 is Driving European Businesses to Completely Rethink Identity and Authentication
- How Fintechs Can Help Banks Navigate Complex Regulation
- OneSpan to Bring FIDO-Compliant Solutions to World’s Largest Banks with Nok Nok Labs Partnership
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Improving operational efficiency in the data management process
- Profile Software as a Silver sponsor at Compeer’s Wealth Management Conference: The Yearly Review in London
- 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
- Going Dutch – can banks get a fair share in the age of open banking?
- D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
- CA Technologies Showcases New Solutions that Unleash Untapped Value with Greater Accessibility to the Mainframe
- GEOSWIFT LAUNCHEs GEOREMIT AT MONEY 20/20 EUROPE TO STREAMLINE P2P MONEY TRANSFERS INTO CHINA
- Trunomi joins forces with Shyft Network to to launch fully interoperable Global e-ID framework and power Global ID and KYC
- The Rise of Artificial Intelligence is Projected to Accelerate
- The CRS cliff edge: turning a challenge into an opportunity
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- ON2IT Announces New Zero Trust SOC App for the Palo Alto Networks Application Framework
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- Spreadsheet Risk Management Key to TRIM Compliance
- Perkins Coie Strengthens China Practice with Addition of Partners
- 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.
- EDM Council Report Finds Data Management Key to GDPR Compliance
- Erik Wilgenhof Plante joins Sequant Capital as Chief Compliance Officer
- Digital change in world trade is creating a more favourable climate for SMES
- Five key practices to ensure a proactive approach to regulatory change
- How can wealth management firms become compliant with EU GDPR?
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Bringing cryptocurrency to the institutional masses
- Erste Bank Hungary Readies for Immediate Payments and Open Banking Era with ACI Worldwide
- Building Tomorrow’s Financial Institutions: Industry-Enabling Regulatory Frameworks Needed, says Asia Cloud Computing Association
- Managing complexity: governance in a fragmenting international framework
- Wiley is pleased to announce the publication of two new finance titles.
- Innovative Technology Will Help the Finance Sector with Compliance
- CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- Re-thinking the Financial Industry
- Deloitte Regulatory & Financial Crime Conference 2018 highlights the financial services industry’s responsibilities in an increasingly unequal and polarized world
- Cloudera and Simudyne Offer Banks Advanced Simulation Solutions for Risk Management
- ThinkMarble launches Virtual Data Protection Officer service to help UK businesses maintain GDPR compliance
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Invest Bank PSC
- How a lack of data can cause a crisis in FS governance
- MAJOR BANKS ADOPT DROIT FULLY-DIGITIZED MIFID II TRADE COMPLIANCE SOLUTION
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
- TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- GHANA INTERNATIONAL BANK PARTNERS WITH JAYWING TO MEET BUSINESS BANKING DEMANDS
- THE ROLE OF DATA PROTECTION IN DISTRIBUTED TECHNOLOGY
- LACK OF INVESTMENTS IN TRAINING AND IT GRC HOLDING BACK CYBERSECURITY MATURITY, FINDS METRICSTREAM SURVEY
- FACTSET AND CG BLOCKCHAIN FORM STRATEGIC RELATIONSHIP TO PROVIDE ORDER AND EXECUTION MANAGEMENT COUPLED WITH BLOCKCHAIN TECHNOLOGY
- CYBER READINESS REPORT A REMINDER OF FINANCIAL SERVICES FIRMS’ COMPLEX SECURITY NEEDS
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- HOW BANKS CAN MAKE THE MOST OF TECHNOLOGY IN 2018
- EUROPEAN DUE DILIGENCE IS ABOUT TO GET A LOT MORE COMPLICATED
- GLOBAL FINTECH 4FINANCE DEPLOYS FICO AML AND KYC SOLUTION ACROSS 10 COUNTRIES IN NINE MONTHS
- SERVICENOW 2018 SECURITY PREDICTIONS: AUTOMATION, BOARDROOMS AND GDPR
- MICRO FOCUS TACKLES COMPLIANCE REQUIREMENTS ACROSS GDPR, MIFID II AND MORE WITH DIGITAL SAFE 10
- NAVIGATING DATA RESIDENCY & PRIVACY COMPLIANCE IN THE CLOUD
- BUSINESS GROWTH AND REGULATION INCREASES ADVISERS’ WORKING WEEK
- THE BCONFERENCE ABU DHABI PRESENTS AN EXCLUSIVE PANEL DISCUSSION “LEGAL AND REGULATION”
- HOW BANK CFOS ARE USING TECHNOLOGY TO DRIVE TRANSFORMATION
- WHAT MERCHANTS NEED TO KNOW ABOUT PROTECTING CUSTOMERS AND NEW REGULATIONS
- TASKIZE | OPED | THE POWER OF THE CROWD
- IN THE WORLD OF AI – YOU ARE THE WEAKEST LINK!
- 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
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- FINANCE INDUSTRY ADDRESSES LACK IN GDPR PREPAREDNESS WITH HIRES AND INVESTMENT
- WHAT IS MIFID II?
- MIFID II: UNBUNDLING LESSONS FROM OTHER INDUSTRIES
- GDPR. ARE TRANSLATION PROCESSES PUTTING BANKS AT RISK?
- EPISODE SIX TO OPEN TOKYO OFFICE, HIRES INDUSTRY VETERAN OKO OKAMOTO AS JAPAN GENERAL MANAGER
- SSH KEYS: THE HIDDEN COMPLIANCE THREAT
- EU FUNDS TRANSFER REGULATION 2015: A LACK OF CLARITY COULD HARM PAYMENT FLOWS
- STROOCK HOSTS FORUM ON FOREIGN INVESTMENT AND NATIONAL SECURITY UNDER TRUMP
- HCL LAUNCHES GDPR SERVICES TO ENABLE ORGANIZATIONS COMPLY WITH EU DATA PROTECTION REGULATION
- A PHILOSOPHY FOR BLOCKCHAIN INTEGRITY
- FASKEN MARTINEAU LAUNCHES NEW U.S.-FOCUSED PORTAL FOR BUSINESSES SOUTH OF THE BORDER
- GOING WITH THE FLOW – HOW THE SURGE IN REGTECH INNOVATION WILL LIFT THE BURDENS OF COMPLIANCE FOR THE FINANCIAL SECTOR
- ICC BANKING COMMISSION LAUNCHES WORKING GROUP TO ANTICIPATE AND ACCOMPANY THE DIGITALISATION OF TRADE FINANCE
- MISYS REGULATORY REPORTING TOOL HELPS BANKS BEAT MIFID II DEADLINE
- OFFICE SECTOR TO PROVIDE THE BIGGEST PROPERTY INVESTMENT OPPORTUNITIES
- ACT NOW TO ENSURE GDPR COMPLIANCE AND AVOID €20M FINE, SAYS BRICKENDON
- TRANSFERTO STRENGTHENS EXECUTIVE TEAM WITH THE APPOINTMENT OF TWO KEY SENIOR HIRES TO HELP ACCELERATE BUSINESS GROWTH
- STANDARD FOR DATA PROTECTION REVISED TO ADDRESS EVER-INCREASING THREATS TO PERSONAL INFORMATION
- MISYS UNVEILS RETAIL BANKING CLOUD PLATFORM FOR GERMAN MARKET
- BETTER CONTROL AND PROTECTION OF SOFTWARE-BASED INTELLECTUAL PROPERTY IN THE FINANCIAL SERVICES MARKET -WHY IT MATTERS AND HOW TO ACHIEVE IT
- CLAUSEMATCH LAUNCHES NEXT-GEN DOCUMENT WORKFLOW COLLABORATION PLATFORM TO TRANSFORM POLICY MANAGEMENT AND COMPLIANCE WITHIN BANKS
- CHARTIS: SAS A MODEL RISK GOVERNANCE RISKTECH QUADRANT® LEADER
- PARAGON SELECTS JAYWING TO INCREASE THEIR CREDIT RISK MODELLING CAPABILITY AND ACHIEVE ADVANCED IRB STATUS
- FENERGO SIGNS FIRST SPANISH BANKING CLIENT FOR CLIENT LIFECYCLE MANAGEMENT TECHNOLOGY
- FTI CONSULTING STUDY REVEALS SEVEN RECOMMENDATIONS TO ADDRESS DATA SECURITY RISKS
- CFOS SEE THE NEED TO BUILD INSIGHT TO DRIVE DECISION-MAKING IN A WORLD WHERE GROWTH REMAINS THE FIRST CHALLENGE FOR INSURERS
- FINANCIAL REGULATION “FAILING TO INCREASE STABILITY” WARNS NEW GLOBAL RESEARCH STUDY FROM DUFF & PHELPS
- WEST BROMWICH BUILDING SOCIETY APPOINTS JAYWING TO DEVELOP IFRS 9 AND STRESS TESTING MODELS
- DELOITTE LICENSED TO PROVIDE FATCA COMPLIANCE SERVICES IN KUWAIT
- ROBERT HALF REVEALS THE TOP 10 ROLES WITH THE HIGHEST SALARY GAINS IN 2017
- FINANCIAL SERVICES: IS BREXIT A TRIGGER FOR TRANSFORMATION?
- BANKING COMPLIANCE AND BIG DATA: IS IT WORKING?
- IN A WORLD OF INCREASED COMPLEXITY, HOW CAN BANKS ACHIEVE FINANCIAL COMPLIANCE?
- FICO JOINS EU-U.S. PRIVACY SHIELD PROGRAM TO PROTECT CLIENTS’ DATA
- INTERNAL WHISTLE BLOWING – FRIEND OR FOE?
- KING & WOOD MALLESONS JOINS FORCES WITH GD FINANCIAL MARKETS TO PROVIDE INTERNATIONAL DERIVATIVES REGULATION SOLUTION
- LEXMARK OPTIMISES END-TO-END FINANCIAL PROCESSES WITH READSOFT PROCESS DIRECTOR 7.5
- WHY OPERATIONAL RISKS SHOULD BE KEPT AT THE FOREFRONT OF PRACTITIONERS’ MINDS?
- GORDON DADDS LAUNCHES GROUND-BREAKING REDRESS AND REMEDIATION SERVICE IN PARTNERSHIP WITH DUFRAIN
- ADJUSTING TO THE REGULATORY ENVIRONMENT
- DELL SONICWALL PREVIEWS CLOUD SECURITY MANAGEMENT SOLUTION AT PEAK16 PARTNER CONFERENCE
- PRIVATE U.S. CORPORATE TREASURY SPEAKS
- FIRST STEPS FOR FINANCIAL SERVICES IN CLOUD IMPLEMENTATION
- RISK MANAGEMENT: FOR BANKS, THE BUCK STOPS HERE
- ICON SOLUTIONS EXPANDS PAYMENTS TEAM AFTER YEAR OF RECORD GROWTH
- BANKING ON INFORMATION
- FOUR POST-BREXIT REGULATORY CONSIDERATIONS
- DELOITTE AND IRTI LAUNCH NEW ISLAMIC FINANCE INSIGHTS SERIES
- REGULATORY CHANGE MANAGEMENT TOOL – THE NEED FOR A HOLISTIC VIEW
- PRIIPS REGULATION IS JUST AROUND THE CORNER, ARE YOU PREPARED?
- BRACING FOR BREXIT – AFTER THE SHOCK, WHAT NOW?
- HALF OF MILLENNIALS DON’T TRUST THEIR HIGH STREET BANK
- MAR: STANDARDISING COMMUNICATIONS FOR COMPLIANCE WITH NEW REGULATIONS
- OVER HALF OF CONSUMERS EXASPERATED BY THE BANKING SYSTEM BECAUSE OF UNFAIR CHARGES, BRANCH CLOSURES AND IT FAILURES
- CARDS AND PAYMENTS EXPERT, ROBERT COURTNEIDGE, JOINS MYPINPAD
- RECORDS MANAGEMENT KEY TO THE EU GENERAL DATA PROTECTION REGULATION COMPLIANCE
- NETSUITE ONEWORLD 16 ADDS ENHANCEMENTS FOR GLOBAL ENTERPRISES
- THE EIDAS REGULATION IS COMING. HOW CAN BANKS BENEFIT?
- BANKING ON TRADE STORES: MINIMISING RISK AND MAINTAINING COMPLIANCE
- FOUR REASONS FOR WOMEN TO WORK IN FINANCIAL SERVICES
- “CREDIT UNION CEOS AND THEIR SOCIAL MEDIA TEAMS” PANEL AT #BANKSOCIAL MEDIA CONFERENCE EXPLORES HOW TO EMPOWER SOCIAL MEDIA STRATEGISTS AND PAVE WAY TO MEASURABLE SUCCESS
- PPRO GROUP STRENGTHENS LEADERSHIP OF PRODUCT INNOVATION AND SECURITY TO REFLECT GLOBAL E-PAYMENT OPPORTUNITIES AND RISKS IN 2016
- 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
- PSD2 – PREPARING FOR A NEW [R]EVOLUTION IN PAYMENTS
- GOING WITH THE FLOW – HOW ALPHA INSIGHT STEERED A MAJOR CITY INVESTMENT BANK TOWARDS COMPLIANCE WITH THE BASEL COMMITTEE’S BCBS 239 REGULATION
- TACKLING REGULATION AND COMPLIANCE ISSUES IN THE FINANCIAL SERVICES SECTOR – THERE IS HELP AT HAND
- A FORMER MOUNTIE’S WAR ON BANK FRAUD
- TAKING ADVANTAGE OF OPEN AND RELIABLE DATA FOR UNIQUE IDENTIFICATION MANAGEMENT: HOW TO MAKE THE LEGAL ENTITY IDENTIFIER WORK FOR YOU
- DELOITTE “MIDDLE EAST POINT OF VIEW”: INVESTMENT FUND PRODUCTS EVOLVE TO TARGET PRIVATE INVESTORS
- BANK FOR A CHANGING WORLD
- SEMANTICS: THE UNIVERSAL STRATEGY FOR FINANCIAL SERVICES
- Mobile Payments: Managing Commercial, Regulatory and Compliance Risk
- DELOITTE: INVESTMENT INTEREST IN IRAQ CONTINUES DESPITE COMPLEX REGULATORY ENVIRONMENT
- HUMAN RIGHTS ARE A CORPORATE CONCERN
- THE CHALLENGES OF MULTIJURISDICTIONAL REGULATORY COMPLIANCE AND ENTITY DATA MANAGEMENT
- BREXIT – HOW IT MIGHT PAN OUT
- BANKS, IT’S TIME FOR A MAKEOVER
- FIRST, PREMIUM ECONOMY OR ECONOMY: CHOOSING THE RIGHT CLASS FOR YOUR DATA
- MANAGING REGULATORY DATA IS KEY TO FASTER COMPLIANCE AND CLIENT ONBOARDING
- THE IMPORTANCE OF VENDOR RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS
- THE NEW BANK HEIST: NO MASK REQUIRED
- ARGENTINA RANKED MOST COMPLEX PLACE TO DO BUSINESS IN THE WORLD
- OVERVIEW OF T&C IN 2014
- FENERGO DEBUTS ON CHARTIS RISKTECH100®
- A TIME OF PAYMENT MARKET CHANGE DOES NOT AUTOMATICALLY SIGNAL MARKET DECLINE
- SETTING THE STAGE FOR REGULATORY CHANGE IN 2015
- UBS EXTENDS USE OF ORC’S ELECTRONIC EXECUTION SOLUTION TO EXPAND DMA BUSINESS
- FOREX FAILINGS: THE LESSONS FOR FIRMS
- 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
- WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
- IT’S TIME TO MOVE MORTGAGE SERVICING SYSTEMS UP THE IT AGENDA
- DROIT APPOINTS INDUSTRY VETERANS IN DERIVATIVES COMPLIANCE PUSH
- MORE CHANGE FOR MORTGAGES FROM BRUSSELS
- WHY COMPLIANCE MEANS MORE THAN FAIR PLAY FOR BANKING
- OVER 100 BANKS AND 400 DELEGATES JOIN THE MIDDLE EAST BANKING INNOVATION SUMMIT 2014 IN DUBAI
- ORC WINS FOW AWARD FOR ASIA FOR BEST NEW RISK MANAGEMENT PRODUCT
- KEY RISK DATA AGGREGATION ARCHITECTURE REQUIRED FOR BASEL III COMPLIANCE
- CITY RECRUITMENT FEELS IMPACT OF SUMMER SLOWDOWN BUT HIRING LEVELS MOVE IN RIGHT DIRECTION YEAR-ON-YEAR
- STREVUS FILES COMMENTS ON PROPOSED NEW YORK REGULATION OF THE CONDUCT OF VIRTUAL CURRENCY BUSINESSES
- FENERGO EXPANDS OPERATIONS TO APAC TO SOLVE REGULATORY PRESSURES FOR FINANCIAL INSTITUTIONS
- THE REAL PROBLEM BEHIND BANKERS’ BONUSES
- ARENT FOX ADDS EXPERIENCED AUTOMOTIVE PARTNER RUSSELL MCRORY IN NEW YORK
- OMNI PARTNERS OBTAINS LICENCE UNDER AIFMD
- THOMAS MURRAY DATA SERVICES LAUNCHES TOTAL RISK SOLUTION FOR DEPOSITARY BANKS UNDER AIFMD
- CYBER SECURITY CONFIDENCE UNDERMINED BY CONTRADICTING INVESTMENTS AS 39 PERCENT OF IT ORGANISATIONS EXPERIENCED MORE THAN TWO SIGNIFICANT SECURITY INCIDENTS
- AEGON: TACKLING THE RISING TIDE OF REGULATION WITH ASSET CONTROL
- EMIR: CLOUDS ON THE HORIZON?
- IMPACT OF TECHNOLOGY ON THE FINANCIAL SECTOR
- BMO CAPITAL MARKETS SELECTS FENERGO’S REGULATORY ONBOARDING SOLUTION
- MARKIT AND GENPACT LAUNCH KYC SERVICES
- MOBILE VOICE RECORDING: MEETING THE CHALLENGE
- MY HOUSE MY RULES
- DEVELOPING A STRATEGIC APPROACH: RETHINKING FINANCIAL DATA MANAGEMENT
- INTERNATIONAL PAYMENTS COMPLIANCE: SEEKING CERTAINTY AMID COMPLEXITY
- ALL UNDER CONTROL? MARKET IMPLICATIONS OF IMPLEMENTING THE ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE
- WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHT SIX LESSONS LEARNED FROM THE FCA’S FIRST YEAR
- TERRY BAXTER JOINS TARGET GROUP AS RISK AND COMPLIANCE DIRECTOR
- BANKS STOP CRIMINALS WITH LATEST SAS® FINANCIAL CRIMES SUITE
- MAURITIUS POST AND COOPERATIVE BANK FUTURE-PROOFS ITS TECHNOLOGY FRAMEWORK WITH SUCCESSFUL UPGRADE OF INFOSYS FINACLE
- IMPACT OF NEW REGULATIONS ON EUROPEAN FINANCIAL INSTITUTIONS: CRYSTAL BALL GAZING FOR OPPORTUNITIES
- MEETING THE REQUIREMENTS OF BCBS 239 – AGGREGATING AND REPORTING RISK DATA
- ACL HIGHLIGHTS TOP FRAUD RISKS COMPANIES MUST SCRUTINIZE IN 2014
- GENPACT’S GLOBAL BUSINESS VOLATILITY AND ADAPTATION INDEX HAS RISEN, DRIVEN BY ACQUISITIONS, EXPANSIONS AND LEADERSHIP CHANGES
- CONDUCT RISK SOLUTIONS
- CONDUCT AND PRUDENCE: THE NEXT ACID TEST FOR FINANCIAL SERVICES?
- THE GLOBAL REGULATORY LANDSCAPE
- Q & A WITH ERIK DIGIACOMO, HEAD OF FINANCIAL SERVICES CONSULTING PRACTICE, VIRTUSA
- COMPLIANCE IN EUROPE – A TIP FROM AMERICA
- Transforming Payments to Reduce Risk and Increase Visibility
- REGULATORS STILL STRUGGLING TO BALANCE PROTECTION WITH GROWTH, ACCORDING TO FINANCIAL SERVICE FIRMS
- DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT
- FORTIFYING THE CYPRIOT FUNDS’ LEGAL FRAMEWORK
- UNDERSTANDING THE PRINCIPLES FOR EFFECTIVE RISK DATA AGGREGATION AND RISK REPORTING (PERDARR)
- WINNING THE FIGHT AGAINST ONLINE FINANCIAL FRAUD
- AUTOREK RESEARCH REVEALS THREE IN FOUR EXECUTIVES ARE UNAWARE OF MAXIMUM FINE FOR A REGULATORY BREACH
- CFTC APPROVES TULLETT PREBON’S SWAP EXECUTION FACILITY
- COMPLIANCE, PROFIT AND MARKET STABILITY
- Supervision of Banks in Denmark; Lacking or Just Adequate?
- NIIT Technologies: optimising IT investments for agility, profitability and regulatory compliance
- The Path Forward on OTC Derivatives for the EU and US
- Voltage Security Protecting Your Data
- Regulatory Reporting The hidden costs of not investing in your systems and processes
- Fonetic Announces Global Launch of Dodd-Frank and MiFID Trading Record Keeping Compliance Solution
- Giving Control Back to the Business: Security for the Real World
- Easing the pain of FATCA compliance
- 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
- Strategic Data Management – the cost effective way of dealing with regulation
- Valuing data on balance sheets vital for European businesses, economies
- Innovation and IT – why banks and IT vendors are beginning to work together
- The Top 5 Brilliant things the Cloud Can Deliver – If You Get Your Security Right
- SEPA: Friend or foe of innovation in Europe?
- How can technology help win over the Basel III sceptics?
- Managing your carbon footprint – why the time is ripe to act now
- BPM And BI: Must-have Tools in Your Post Trade Survival Kit
- Does employee behaviour pose the greatest risk to the sector’s reputation?
- What are the new challenges of regulation that will present themselves in 2013?
- RDR and Regulatory Change
- Shareholder value at risk is a key measure in major change projects
- IFRS in Indonesia
- Complying to the hedge fund industry
- Stocks and Securities Limited reduces operational risk and gains competitive advantage with IPBS
- Harnessing the Power of Big Data Requires a Pragmatic Approach
- The Basel III compliance conundrum
- FATCA Compliance – an achievable goal
- Meeting Solvency II Requirements through an Enterprise Risk Management Technology Platform
- Basel III – Who has the stamina?
- Basel III- not a matter of if but when
- FATCA – few days to go
- Regulating the hedge fund industry
- Dodd-Frank, Basel III and Solvency II will continue to dominate global regulatory landscape in 2012 say Wolters Kluwer Financial Services
- A new voice on a familiar topic – SEPA from the perspective of ECB Executive Board Member Peter Praet
- The challenges of the European financial sector
- Monetary and financial stability in the euro area
- World Bank Approves New Financing for Priority Reforms in Indonesia