Regulatory Risk Articles
- “Fintech, banking and finance trends that will define 2020”
- The Financial Services sector is one click away from disaster
- Tracking Emerging Threats Within the Financial Services Industry
- ESG: The “Blue Economy”, Regulation as a Catalyst to Products.
- Cyber insecurity: Managing the threat from within
- Gambling on a workaround: what does the end of LIBOR mean for international banks?
- 5MLD: How financial services firms can stay ahead of current and future money laundering regulations
- If You Can’t Beat Them, Join Them: How Banks Can Better Tap into the Market for Digital Financial Services
- “Leaving LIBOR Behind” – How to Transition Safely and Securely to Risk-free Rate Benchmarks
- Budding Business, Regulatory Jungle
- How good cyber security helps SMEs to grow
- New Accounts Payable Research Finds that Fraud, Data Security Among Top Concerns As Cross-Border Payments Rise To 83%
- FinTechs needn’t sacrifice great UX for compliance
- What is the Senior Managers and Certificate Regime?
- Innovation paves the way for the future of fintech
- Why Legacy Core Banking Systems Are The Real White Elephant
- New thinking needed – why old approaches tonon-financial risk management (NFRM) and operational resilience must change.
- Regtech: Transforming The Fintech Landscape
- Tech’s role in retaining London’s position at the heart of banking
- The challenge of compliance: How technology can help
- Compliance is a chance to become more data-driven
- 5G and Open Banking: Explosive growth or business as usual?
- 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
- Reducing Legal Entity Identifier management risk in banking
- Can voluntary corporate (in)actions lead to mandatory retribution?
- Drowning in Data, Financial Services and Insurance Industries Seek Technology and Talent to Close Global Insights Gap
- 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
- Too Much Strictness Brings No Benefits
- Whales help create winners in the wake of MiFID II
- Are Financial Institutions Ready for the BoE’s Vision for the Future of Finance?
- 3 European Open Banking Trends of 2019, Explained
- Trading in South Africa – the Atradius view
- Can Small Firms Really Stay Compliant?
- Policy in the era of digital trade: barriers and drivers
- Banks must ditch SMS one-time passcodes – and fast
- Supplier Relationships is Top Concern for UK Finance Leaders as Brexit Deadline Looms
- The LIBOR Iceberg is Dead Ahead – Now is The Time to Start Steering Clear
- New AI solution ‘could be a gamechanger in fight against financial crime’
- LIBOR’s Demise Set To Rock The Foundations of Finance?
- How to Start a Bank
- OFAC Introduces Reporting Rule That Applies to All U.S. Companies
- Intelligent Lending Automation for Banks is Finally Here
- Cyber threat to the legal sector: 6 proactive steps to take now
- Demystifying Revised Credit Risk Standardized Approach
- Investing in Clean Energy – What are the Options?
- Privacy Issues in Business Combinations
- Financial services need to become data fortresses: robust and secure
- KYC, Corruption and Queue Jumpers
- The state of insurance in Nigeria and the route to growth
- Last stage of PSD2 is incoming, but the road ahead is still fraught with danger
- Trade wars and volatility – Can cryptocurrency become a ‘safe-haven’ currency?
- How tech can help financial institutions tackle new regulatory reporting challenges
- AI in Finance: can banks get smarter?
- Preparing for IBOR retirement with intelligent contract analytics
- The Lessons Of Machine Learning In Data Management
- Bolstering anti-money laundering (AML) compliance with AI
- The future of leverage in derivatives trading
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- A risk and control data revolution
- Your people are the key to unlocking profits
- Sustainable bonds and loans: can we achieve more?
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- The FCA’s warning on operational resilience
- The Innovation Imperative and API Challenge for Banks
- Look to the cloud for tax compliance
- Mastering more than just the numbers – the new role of the CFO
- Digital technology: a source of confidence, resilience and loyalty?
- 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?
- A Modern Data Platform―Cornerstone of Digital Transformation in The Banking Sector
- The fintech antidote – why banks need to be more resilient in 2019
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- Wealth 2.0: the future of wealth management
- Ready for the revolution? How to embrace AI
- What do Banks Need to Know About Virtual Currencies Right Now?
- Agile risk management in banking: A contradiction in terms?
- Cloud computing is transforming investment management
- Groundhog Day: banks continue to fall into the traps of the past
- Stream Processing Driving Financial Services Digital Transformation
- Why do HNWI’s struggle to secure a mortgage?
- Reata Announces Presentations at the 56th Congress of the European Renal Association and European Dialysis and Transplant Association (ERA-EDTA)
- How can private investors support property developers?
- FSS Expands Footprint in Europe to Drive Next Wave of Growth
- Why Packet Capture is Critical for Financial Services
- More with less: The evolving state of the sales function within investment banks
- Do you know about the PSD2 deadline on June 14th? What you need to know and do before this date
- Securities lending 2.0: bringing the sharing economy to capital markets
- Artificial Intelligence and Human intelligence: better together
- Regulators Are Upping the Ante on Model Risk Management and Governance
- Fingerprint biometric technology – the key to getting to ‘Know Your Customer’
- The ongoing battle of strong authentication vs customer experience – who will win?
- Why Communications Compliance Is a Priority for Financial Services Firms
- MiFID II Impact on Investment Research
- New wisdom for lending: Capitalising on the open information economy
- Successful mergers need both management and leadership
- What does the future hold for the traditional bank branch?
- Senior Managers & Certification Regime (SMCR)
- IIROC and Nasdaq unveil state-of-the-art market surveillance technology to enhance oversight of Canada’s capital markets
- Are you prepared for the Revolution? How to embrace AI
- New Developments in Third Party Service Provider Guidance
- The banking industry in a changing climate – financing the low-carbon transition
- Shining a Low-Code Light on Shadow IT
- Macroeconomic trends in the healthcare sector
- Between the Hackers and the Regulators…
- Why are capital markets still managing by policy
- The future of blockchain in banking
- How to Implement Defense-in-Depth Security
- 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 challenges of complying with conflicting regulations: reality versus practicality
- The Evolutions – and Revolutions – Shaping Commerce in 2019
- The Future of Financial Regulation: Machine to Machine
- It’s not done yet: MiFID II’s long-term implications
- International Horizons: Mid-market drive to increase growth
- Customer data ownership in retail banking is changing
- Patches, data and patient security
- Painting a complete picture with unstructured data
- The CFOs guide to achieving IFRS 17 compliance
- Insuring against a future financial crisis – staying compliant and off the front pages
- Legal Opinions – it is time to break the cycle of remediation
- The Transaction Security Landscape: New Mandates, New Challenges
- Automated Reconciliation is a Stepping Stone to the Digital Financial Future
- Assuring good customer outcomes in a digital world
- Is the Metals Industry Prepared for Regulatory Change?
- Blockchain Can Offer Solutions To Brexit Pitfalls
- It’s time for a new approach to crack financial crime
- The Path to Proactive and Pragmatic Financial Compliance
- Avoiding the cloud anarchy curse
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- How the Next Generation are Shaping the Future of Trading
- Financial Organizations Are in Denial About SSH Keys
- FSS Launches Secure3D; a Risk-Based Authentication Solution to Bolster Security For Digital Transactions
- Talk is cheap, the time to act is now- a look at the top three consequences of bank de-risking on the global community
- How responsible leverage and ESMA’s rules are changing the face of the industry today
- Oradian and Cantilan partner for the Philippines’ first regulated bank to drive financial inclusion via cloud technology
- Are technological developments outrunning compliance?
- Collaboration for survival: the rise of partnerships between banks and FinTechs
- UK SMEs resilient in turbulent times
- Corporate Structure Simplification (CSS) eliminates unnecessary entities, manages risk and creates a leaner enterprise
- In the face of burgeoning fraud, how can banks protect their customers?
- Central Securities Depositories Regulation: The State of play
- Exclusive interview with Mr Sonnie Ayere, Chairman and CEO of Dunn Loren Merrifield Group
- Riding on the Regulatory Compliance wave for Technology Transformation
- Spotlight on Trade Credit Insurance in Asia Pacific
- Interoperability in Financial Services is the Future of International Remittances
- Onconova Therapeutics Promotes Dr. Steven M. Fruchtman to Chief Executive Officer
- New Tools Provide Significant Opportunity For Asean Banks To “Underwrite Regional Food Security”, Through Better Management Of Soft Commodity Risks
- Fujitsu shares its top three predictions for financial services in 2019
- From Profit Police to Strategic Imperative: the Changing Face of Credit Compliance
- The Regulation of the U.S. Financial Industry Under the Trump Administration
- An integrated approach for cross-border stress testing compliance
- Kraken CEO Presenting at Germany’s Leading Maritime Robotics and Sensor Conference
- Three Reasons Traditional Machine Learning Can’t Stop Multi-Channel Bank Fraud
- 2019 predictions for the Indian IT Industry
- Trends to expect in 2019 – Eugene Danilkis, CEO of Mambu
- G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
- Building Customer Trust – Cybersecurity in CSR Programmes
- The current dynamics in the reinsurance market
- Stanbic IBTC Group reports a 59% growth in profit after tax in the nine months of 2018
- Nigeria remains a top destination for foreign portfolio investments-Ogungbesan
- Binary.com: The story of the Bull and the Bear
- Clearing Out Your Garage – Benefitting from Corporate Structure Simplification
- Five FinTech predictions for 2019
- Mobey Forum Outlines What Banks Need to Know About Virtual Currencies Right Now
- Survival of the fittest: the payments evolution
- How robust is your encryption strategy?
- Deutsche Bank calls for industry collaboration on real-time liquidity management framework
- How digitalizing voice brokerage could help fix our Money Markets
- How Civilised Blockchain Can Empower the Future of Finance
- Can traditional banks keep up with the demands of digital consumers?
- Data Protection World Forum answers all your data security questions
- Fenergo Launches Client Lifecycle Management (CLM) Solution for Natixis
- Future proofing banking for regulatory compliance
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- How Fintechs Are Empowering Banks?
- 10th FinTech Future Conference (IFPI2018) has concluded successfully!
- Risk Management and Controls in a Digitised World
- Private equity’s attitude to European healthcare
- FCA Consults on new Powers for the Payment Services and E-money Sectors
- Discounted passes to attend 5th Edition IFRS 9 2018
- Innovating markets: The benefits of a decentralised marketplace and trading platform
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- Simplifying IT Complexity in the Public Sector
- The buy versus build conundrum in data management
- Impact Investing for Family Offices
- The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
- Fintech Evolution
- Why big business can bank on cyber failures
- Financial Services must look at digital transformation in order to deliver customer centricity that legacy banking systems are unable to provide
- 5 Simple Ways to Increase Online Banking Conversions with Identity Verification
- Responsible payday lending is critical for consumer protection
- Securing the future of the UK fintech sector
- Later Life Advice Boom is ‘changing financial services’
- Recovering from acts of malice, incompetence and God in banking IT systems
- Insurers Beware – Be Blasé About Big Data at Your Peril
- SEBA Crypto AG raises CHF100 million to build a FINMA* licensed Bank and Securities Dealer
- Your access to peer-to-peer financing
- Flow Traders taps into Corvil’s Predictive Analytics to simplify Intraday Risk Management
- Only 6% of firms in financial services know when their IT will reach end-of-life
- Global Financial Institutions fined $26 Billion for AML, Sanctions & KYC Non-Compliance Since 2008 Financial Crisis
- Coinbase and Caspian Partner to drive institutional participation in Crypto
- Orient Bank selected Acumennet for their Treasury Management operations
- ONPEX and Supercapital partner to deliver seamless and secure international payments
- DXC Technology and Brexit Partners announce collaboration to guide clients through Brexit scenarios
- FSS Launches UPI 2.0 to Help Banks Monetize UPI Rails
- Middle East in Focus: A Changing Compliance Landscape
- Lombard Risk, a Vermeg company, announces support of Resolution Planning Reporting and the latest Bank of England updates
- Taking the Robot out of the Human – RPA advances in banking
- It’s time to say RIP to IPO
- Financial services organisations must adapt to flourish in a digital future
- Divisa UK Limited appoints Gurpreet Dehal as non-executive director
- UK Treasury’s ‘proactive’ approach to cryptocurrencies welcomed by deVere
- Signed, sealed, delivered: Why it’s time to embrace the future of e-signatures
- Eurofinance’s International Treasury Management Conference 2018 is the most senior-level, international treasury event in the world.
- William Hoops joins Venable’s real estate practice in Washington, DC
- The Evolution of Digital Assets Regulation: Past, Present and Future
- All those in favour say AI
- Brady announces new product to drive accountability and transparency across the global commodity and energy markets
- Fintech and financial stability
- Private Connectivity Between Businesses to Grow to Nearly 10x the Internet, According to 2nd Annual Global Interconnection Index
- ThinCats announces new support for UK SMEs with £300 million funding agreement
- Focus on issuer fundamentals critical in AT1 market
- Emergence of Global Legislation Against ‘Fake News’ May Present Regulatory Risks
- BSO and Hoptroff brings new ‘plug-and-play’ time-stamping service to market
- Making the journey to the cloud
- What is card-on-file EMV payment tokenization?
- Ten years on from the collapse of Lehman Brothers: a banking perspective
- Banks turn to technology innovation, as global regulation continues to increase KYC complexity for 75 percent of compliance and correspondent banking professionals
- What is increasing asset manager interest in RegTech?
- Financial services turn to fintech partnerships for next wave of investment – DLA Piper report
- NEX Regulatory Reporting launches Australian regulatory derivative reporting solution
- Profile Software is sponsoring the UK Finance Digital Innovation Summit
- EY reports record global revenues of US$34.8b in 2018
- Deloitte strengthens its Risk Advisory Middle East leadership team with 4 new partners
- Nearly half (43%) of financial services firms turn to independent professionals over traditional management consultancies for more flexible consulting support
- Bloomberg Launches Linked Open Data Website to Help Firms Derive Value and Enterprise-wide Efficiencies
- Today’s banks implementing software: Make change management a priority
- The Senior Managers & Certification Regime Has Teeth
- Bank of China US Branches Go Live with Fenergo Client Lifecycle Management Solution
- 42% of organisations’ data environments considered ‘stale’ or ‘ancient’, finds Veritas research
- Growing focus on compliance could leave businesses vulnerable to fraud
- The United Bank of Egypt drives digital transformation with Finastra
- Will the push for transparency undermine cryptocurrency anonymity?
- Monetising compliance: how a coherent GDPR programme can actually increase revenue
- The Governance, Risk & Compliance Conference at Data Protection World Forum
- How can online merchants tackle fraud head-on once and for all?
- The future of your organisation depends on a skills investment
- As the financial sector embraces cloud technologies what are the critical factors for success?
- Paving the Way for Crypto Financial Instruments
- Analyzing the Shifting Profile of Chief Risk Officers at Top US Banks
- Plotting the route to IFRS17 compliance
- AI will not replace ‘humans doing thinking things’
- SailPoint’s IdentityIQ Tames the Tsunami of Bots, Apps and Cloud Infrastructures
- Thomson Reuters supports Trax MiFID II reporting and SI determination services with comprehensive data
- US life sciences giant snaps up UK counterpart
- Securing $10 Trillion in International Financial Transactions Through Operational Independence
- Research reveals UK SMBs are struggling to manage company data effectively
- How can dApps aid the future of IoT in the banking industry
- Capturing Communications isn’t Compliance – RegTech and the Path to a Simpler Day Job
- FSS Launches UPI 2.0 to help Banks Monetize UPI Payment Rails
- Wealth management must join the Digital Revolution
- Meeting anti-money laundering obligations in the Dominican Republic
- Four innovation drivers for businesses big and small
- Stepping stones to Al – how banks can use data warehouse automation to prepare for the intelligent technology of tomorrow
- Globacap to integrate PumaPay payment services
- Tim Sweeney joins Corlytics as SVP in North America
- Archax partners with Custom House for KYC & AML checks
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- How the blockchain can fix the broken pension system
- Enabling international trade – technology and education
- Life in the post-LIBOR world
- National Bank of Egypt upgrades UK treasury and risk management operations with Finastra
- Artificial intelligence versus regulation: friends or foes?
- Tackling risk – why visibility into contracts is crucial for procurement pros
- Digital transformation, transform the data, and the rest will follow
- Ecometrica triples profits in record-breaking year
- Hong Kong Securities and Futures Commission Adds a Continual Monitoring Requirement for Due Diligence of Initial Public Offerings
- Why banks are splashing the cash on artificial intelligence
- If Facebook can’t get its data house in order, what hope have banks got?
- marcus evans to Host the 2nd Annual Interest Rate Risk in the Banking Book Conference on December 5-7, 2018 in New York
- The Need for Effective Third-Party Risk Management in Financial Services
- EMEA Financial Services businesses show optimism despite increasing scrutiny, finds HireRight research
- Aleafia Concludes Acquisition of Modern, Fully Automated 160,000 sq. ft. Greenhouse
- Perkins Coie Adds Two Commercial Litigation Partners in New York
- PIMFA announces Fintech Competition Winners
- Central Bank of Egypt Embarks on Digital Transformation Journey with Help of Alaris, a Kodak Alaris Business
- The valuation imperative: raising the bar in market data management
- The Tall Group Leads UK Launch Of Innovative Chain Of Custody & Real Time Authentication Platform For Financial Applications
- Legislation Limiting Damage Awards Against State Regulatory Boards Has Backing of CPA Profession AICPA’s Goal Is To Remove Disincentive For Public Service
- Dionach’s cyber security services shine with CREST STAR accreditation
- Uganda becomes the first African country to de-risk small and medium scale renewables under the German and ATI-backed RLSF initiative
- LeoLabs Closes $13 Million Series A to Expand Space Situational Awareness and Mapping Platform
- ITRS Group partners with Velocimetrics to help firms meet increasing regulatory expectations
- Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
- SAS® helps insurers meet IFRS 17 compliance head-on
- Poland maintains strong economic growth, though proposed EU funding changes present major challenges
- Virtual Crypto Technologies Well-positioned as SEC Public Comments Show Favor Towards Cryptocurrencies
- Magyar Bancorp, Inc. Announces Third Quarter Financial Results
- LogicGate Raises $7.5 Million to Accelerate Risk and Compliance Automation
- Cooley Strengthens East Coast Litigation Group
- USAVE Blockchain partners with GMEX to build secure digital exchange for physical gold
- Banking on the unbanked – how technology can revive correspondent finance
- WellCare Announces Five-Year $1.3 Billion Amended and Restated Credit Agreement
- Mission Valley Bancorp Reports Second Quarter 2018 Earnings
- Jabbar Announces the Launch of New Fintech Company Kambio Ventures
- AudioCodes Declares Annual Dividend of 20 Cents per Share
- Moody’s Analytics Partners with Paxata to Enable Self-Service Data Preparation for Financial Institutions
- Scope affirms Deutsche Bank’s German mortgage-covered bonds at AAA and changes Outlook to Negative
- Former OFAC Director JOHN E. SMITH joins Morrison & Foerster from Treasury Department
- Parker Fitzgerald enters Australian market to assist financial services firms amidst increasing scrutiny
- Forward rates now available via OANDA’s Exchange Rates API
- Scope affirms Poland’s credit rating of A+ with Stable Outlook
- Special Redemption for Globalance on August 8, 2018
- EY acquires new cryptocurrency technology
- Is clarity emerging for UK banks’ Brexit contingency planning?
- 7th Edition Third Party Vendor Risk Management for Financial Institutions Conference
- 4th Annual Proactive Operational Risk Management Conference
- 2nd Edition Insurance & Pension Asset Allocation Conference
- 9th Annual Practical KVA and CVA Forum
- GFMI to Host the 11th Edition Model Risk Conference
- Global Private Banking
- TradeTech EU
- IMN’s 1st Annual Synthetic Securitisation Summit
- 6th Edition New Age Banking Summit (NABS)–Europe
- 3rd annual Internet of Insurance Conference 2018
- 12th Edition Model Risk Conference
- 7th Annual Third Party Risk Management & Oversight for Financial Services
- 8th Edition Third Party Vendor Risk Management for Financial Institutions
- Exchange Summit 2018
- Sterlite Tech Architects Itself for Sustained Growth as it Delivers Another Strong Quarter
- Zions Bancorporation Announces Results Of Regulatory Actions
- Empire State Realty Trust Adds Popular Retail Amenities in Times Square South Neighborhood
- Are Your “Free” Voice & Messaging Apps Secure And Compliant?
- Sino-European Ties, Digital Economy on the Agenda at CEIBS Forum in Munich
- Through Technology, Venture Capital Needs To Transform. Enter, Exit Factory
- Seaspan Completes First Tranche of Warrant Investment With Fairfax Financial Holdings Limited
- Fonetic appoints investment banking stalwarts to new advisory board
- iAnthus Announces Conversion of C$20 Million Debentures
- Matlin & Partners Acquisition Corporation and U.S. Well Services, LLC Enter Business Combination
- Too early to call end of Europe’s housing boom
- Transforming legacy system by migrating to the cloud
- Pillsbury Continues Financial Services Industry Push, Adding Prominent Leveraged Finance Partners Mike Michetti and Joel Simon in New York
- Accuity acquires Safe Banking Systems
- The Fluid CFO: Adapting to the Evolution of Cybersecurity
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- Banks still have a stake in consumer credit – but must adopt new tech or risk losing out
- Hybrid Clouds are Transforming Financial Services: Are You Ready?
- Why Should the Financial Services Industry Embrace Machine Learning?
- Anti-Money Laundering back in the spotlight
- Seal Software Bolsters Content Analytics AI Solutions with Acquisition of Global Leader Apogee Legal
- Lisa Phelan, A Leading Authority In Cartel Enforcement, Joins Morrison & Foerster’s Global Antitrust Practice
- Challenges and Opportunities Posed by New Sanctions
- Sandler Capital Funds to Increase Shareholding in BioLife Solutions
- Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
- GFT Study Reveals the Banking Industry is More Excited by the Disruptive Potential of Cloud Computing Than its Ability to Simply Reduce Costs
- The Stars Group Completes Acquisition of Sky Betting & Gaming
- HyperBlock Completes Acquisition of CryptoGlobal and Will List on the Canadian Securities Exchange
- How PSD2 is Driving European Businesses to Completely Rethink Identity and Authentication
- Investment banks welcome public cloud adoption for innovation first, not cost reduction
- Parker Fitzgerald makes two senior hires to strengthen Cyber Risk and RegTech practices
- Hermes: Fixing Big Tech – saving the FANGs from themselves
- Trifacta Accelerates Data Preparation for Regulatory Reporting Among Leading Financial Institutions
- Four in five financial services professionals could be exposing their organisations to financial crime risk and additional customer friction by relying on search engines
- Finastra positioned as Category Leader in Chartis’ Credit Risk Solution Quadrants
- Improve Investor Relations With 5 Simple Changes
- Why you don’t need to break the bank to achieve good security?
- EMBRAER S.A.: Boeing and Embraer to Establish Strategic Aerospace Partnership to Accelerate Global Aerospace Growth
- ITRS Group partners with Apica to offer best practice to avoid operational failures and outages
- Isn’t it time accountancy firms demanded spreadsheet management from corporates?
- Affinion Group Enters into Agreement to Sell its Insurance Division to Mill Point Capital
- NorthRow selected for the FCA’s Regulatory Sandbox
- How Fintechs Can Help Banks Navigate Complex Regulation
- CMS adds disputes partner to strengthen financial services regulatory team
- StatPro acquires regulatory risk services bureau from ODDO BHF
- The Cyprus Investment Programme (CIP)
- Comparing Bitcoin to beavers: using Darwinian theory to address the evolution of cryptocurrencies
- Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
- Qualcomm Extends Cash Tender Offer for All Outstanding Shares of NXP
- AudioEye Announces Reverse Stock Split in Preparation for Proposed Uplisting to NASDAQ Capital Market
- Thermo Fisher Scientific Signs Agreement to Acquire Gatan from Roper Technologies
- Genworth and Oceanwide Extend Merger Agreement
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- Fenergo Announces Asset Management Expansion & Appoints Kevin O’Neill To Lead New Buy-Side Division
- Overcoming the top challenges of back up and recovery to the cloud
- Building future-fit workforces: using technology to pipeline talent
- Eventus Systems Appoints First Outside Directors with Three Industry Veterans
- The economical challenge of business rates and VAT
- Swedish banks: brighter prospects as housing crash fears recede
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Why banks and FIs are switching to AI and machine learning?
- Improving operational efficiency in the data management process
- Beyond the Hype: 5 Key Takeaways from Interxion’s Blockchain Panel
- Profile Software as a Silver sponsor at Compeer’s Wealth Management Conference: The Yearly Review in London
- Bank of England’s Systemic Risk Survey shows risk of cyber attack increasing for third time running
- Investors should not be complacent to AT1 risks
- How to Become a Financial Analyst?
- Global Digital Finance invites public consultation on new global Code of Conduct and taxonomy for cryptoassets
- Hosho Introduces HoshoCon Blockchain Security Conference
- New Report Spotlights Concerns and Trends Impacting Compliance and Procurement Professionals
- Bank to bank payments could rival cards in a Cashless Society
- Jidoka and SQA Consulting Announce Partnership to Deliver RPA Solutions in the UK
- Deloitte and ForgeRock Announce Alliance to Provide Advanced, Global Customer Identity and Access Management Solutions
- Control Risks and Oxford Economics: Average Risk-Reward Score Improves on African Continent
- Aberdeen Emerging Markets Equity Income Fund, Inc. Announces Expiration And Preliminary Results Of Cash Tender Offer
- S&P Global to Acquire RateWatch
- ION and Greensea announce joint marketing agreement to provide subsea vehicle navigation solutions for offshore and military markets
- 4finance Group appoints Gustavo Santillan as Spanish country manager
- Saudi Stock Exchange Joins MSCI Emerging Market Index
- Sovereign risk-weights: the big missing piece of Basel III
- Temenos: state of the cloud
- People’s United Financial To Acquire First Connecticut Bancorp, Inc.
- Battery Mineral Resources Files Preliminary Prospectus for Proposed Initial Public Offering and Secondary Offering of Ordinary Shares
- SolarStratos Aims to Reach Stratosphere More Than 80,000 Feet Above Earth Using SunPower® Solar Technology
- Leeds Building Society Selects Lombard Risk AgileREPORTER for Regulatory Reporting
- Will PSD2 Hinder Rather Than Help the Battle Against Fraud?
- ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions
- iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
- Scope places Dexia Kommunalbank’s public-sector covered bonds under review for possible downgrade
- Treasury: Leadvise Reply supports smooth system change at Merck
- ‘Brexit-Proof’ Banks Building Teams To In Case Of Bad Deal
- HSBC strategy update: positive for credit investors
- 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
- Estre Ambiental Announces Full Year 2017 Earnings Release Date and Conference Call Details
- TBI, Viasat Sign Master Agent Agreement to Bring Viasat’s Business Internet Services to More Businesses Nationwide
- United Bancorp, Inc. Announces Agreement To Acquire Powhatan Point Community Bancshares, Inc.
- Blockchain Market Expected to Grow as Financial Companies Plan Investments
- Merchants Bancorp’s Joy State Bank To Acquire Farmers-Merchants National Bank of Paxton
- Adam Phones partners with SteelEye to enhance its compliance portfolio
- Going Dutch – can banks get a fair share in the age of open banking?
- Banco BNI Europa selects Alterest for effortless loan data management, automated reconciliations and enhanced regulatory reporting, and brings next-generation loan intelligence to its portfolio
- D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
- How Data Can Help Manage Regulatory Risk
- 87% of ITDMs say Compliance Worries Prevent Greater Cloud Use, According to WinMagic Survey
- Adam Phones Partners WithSteelEye to Enhance Its Compliance Portfolio
- Paychex Demonstrates Continued Commitment to Accounting Community through Technology and Service Innovation
- Industry Veteran Dennis Sweeney joins Lacuna Solutions
- Swedish Authorities Strengthen Country’s Preparedness with UMS, an Everbridge Company
- Megatel Capital Investment Partners With International Assets Advisory
- Carl Data enters into securities exchange agreement with Astra Smart Systems
- Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
- The journey from data to decision
- Two Steps Forward, One Step Back — eToro Daily Market Commentary
- Mutual Fund Inflows Increase Significantly in 2018: BNY Mellon’s Pershing
- Intrapay Shows Momentum with Office Openings and Senior Hires
- FinUp Group CSR: Apply Science and Technology to Fulfill Social Welfare
- OpenText Announces Availability of Two New Cloud Offerings for SAP® Solutions
- New FICO and Equifax RegTech Solution Can Help Lenders Meet Affordability Requirements
- Financial services needs to quickly learn the lessons of pension freedoms
- USC Law Launches Online Human Resources Certificate
- Boeing, Safran Agree to Design, Build and Service Auxiliary Power Units
- Pega Opens Path to Blockchain for Customer Onboarding
- Lisa Osofsky, Exiger EMEA Leader and Head of Investigations, appointed Director Designate of the UK Serious Fraud Office
- Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- SPECIALIST WARNS ON PENSION TRANSFER ADVICE GAP
- Innovating in the Open Banking Future
- World Services Group and Bloomberg Law to Host 2nd Annual Cross-Border Deals Forum on June 6 in New York City
- Here’s Why Finance Departments Need a Document Management System
- Americans Believe Tech Makes Their Lives Better But Society Worse, New Study Finds
- 66% of Canadian executives cite cyber attacks as their top business risk
- Asset managers turn to emerging technologies as regulatory dust settles
- Assurant Appoints Regional Leaders as Acquisition Deepens Global Footprint
- 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
- Pay360 utilises latest behavioural analytics software with real-time controls to launch a new fraud and risk management solution, Optimize
- Industry Cultural Resistance is Biggest Enemy of Automation, Says New IQPC Survey
- Driving Constructive Economic Outcomes from the FinTech Ecosystem in Africa saymore than 200 international fintech leaders and pioneers gathered at the Finnovation Kenyaevent – but highlight that collaboration is the way forward
- National Bank of Canada announces New Normal Course Issuer Bid
- Temple Grange Partners joins forces with LexisNexis Risk Solutions
- Geofencing Technology Demonstration in Stockholm
- The Rise of Artificial Intelligence is Projected to Accelerate
- VASCO Transforms Business Enablement with Launch of New Anti-Fraud Platform, Renames Company OneSpan
- EFA Group: Connecting Worlds, Creating Impact Through Financing
- ITRS Group Acquires Leader in Capacity Planning and Management, Sumerian
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- Oracle and PwC Team to Support Finance Transformation for Insurers and Provide IFRS 17 Compliance Expertise
- Nxt-ID Announces $16 Million Long-term Debt Refinancing
- HoldCo Asset Management Applauds Universal Corporation’s 36% Dividend Increase And Intent To Repurchase Shares
- KKR to Acquire BMC Software from Investor Group
- Embraer Selects Viasat as its Connectivity Provider on Legacy 450 and Legacy 500 Executive Jets
- Global FinTech Company PaySend Integrates and is Live With 4Stop’s KYC and Anti-Fraud Technology
- TMX Group Prices Private Placement Offering of C$200 Million 3.779% Senior Unsecured Debentures Due 2028
- Canadian Marketing Association Releases Guide to Help Marketers Understand and Interpret the General Data Protection Regulation
- Thomson Reuters Announces Annual Renewal of Normal Course Issuer Bid
- 4finance Holding S.A. Reports Results For The Three Months Ending
- CIT Announces Preliminary Results of Cash Tender Offer for Its Common Stock
- Canopy Growth Announces Inaugural Trading Date on the New York Stock Exchange
- LexisNexis Risk Solutions and CRIF Form Alliance to Help Drive Financial Transparency
- InAuth Launches Enhanced Secure Two-Factor Authentication Solution to Help Clients Address PSD2
- Scope upgrades Swedbank’s Issuer Rating by one notch to A+, with Stable Outlook
- MODEC Selects Icertis to Reduce Risk, Improve Compliance in Vendor Contracting in Ghana
- Extracting business value from regulatory compliance; the importance of effective information management
- Adapt or Perish – Banking inthe Open Data World
- Threat Sketch Completes First Round of Investments
- EY named Third-Party Risk Management Service Provider for TruSight Consortium.
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- Smartkarma launches Boost Research, the first grassroots accelerator to support investment analysts develop independent research businesses
- identitii and Blue Prism Partner to Enable Banks to Securely Streamline Financial Transactions While Helping Detect Money Laundering and Fraud
- A Class Waiver Can Be A Condition of Employment
- Aon and DLA Piper review insurability of GDPR fines across Europe
- China Finance Online Reports 2018 First Quarter Unaudited Financial Results
- Cohen & Steers Quality Income Realty Fund, Inc. (RQI) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. (LDP) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers REIT and Preferred Income Fund, Inc. (RNP) Notification of Sources of Distribution Under Section 19(a)
- Tervita Corporation Announces Commencement of an Offering of Senior Secured Notes by Tervita 2018 Escrow Corporation
- Spreadsheet Risk Management Key to TRIM Compliance
- Ex-Regulator, Linda Woodall, Joins Huntswood Regulatory Conduct Advisory Panel
- Africa’s Fintech culture transforming continent’s FX landscape
- SAS, GARP survey finds new CECL accounting standard already affecting strategies
- GDPR: Where to Start with Documentation and How Automation Can Help
- HYPR Expands to Europe as Growing Demand for Password-less Solutions is Accelerated by GDPR and PSD2 Requirements
- Carpincho Capital Corp. Announces Second Closing of Business Combination Equity Financing
- Life insurance evolution: The biggest obstacle Life Insurers must overcome to achieve growth and innovation
- Q1 earnings support positive story for large European banks
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- Elimity – the missing piece in identity & access management– is rolling out at Benelux banks
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- nCino Expands its Bank Operating System with Retail Sales and Service Solution
- 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.
- Scope upgrades Svenska Handelsbanken’s Issuer Rating by one notch to AA-, with Stable Outlook
- Plato Partnership and Tradeweb unveil Tradeweb Plato eBlock, a strategic partnership for European cash equity risk trading
- Workers Savings Bank Boosts Security and Administrative Efficiency with One Identity
- EDM Council Report Finds Data Management Key to GDPR Compliance
- EU covered bond harmonisation measures will clarify uncertainties but gaps remain
- Erik Wilgenhof Plante joins Sequant Capital as Chief Compliance Officer
- TMT Blockchain Fund – The VC Experts changing the face of fintech by harnessing blockchain
- RSU selects GoldenSource to provide central service backbone with Market Data Solution
- Reducing Compliance Risk in the Age of Cloud Computing
- Netki Expands Digital Identity And Compliance Technology To Include Accredited Investor Verification
- Risk Focus Launches Frankfurt Operations
- Why – and how – crypto should be in your balanced portfolio
- Rising rates and volatility gives funds food for thought, but a menu overhaul isn’t required!
- Global A&D industry poised for sustained growth in 2018 and beyond, following muted gains in 2017
- Five key practices to ensure a proactive approach to regulatory change
- Trade finance – how it’s catching up with the digital age
- How procurement is helping financial services manage risk and increase business value
- Finastra welcomes new CRO to lead world-class risk management strategies
- Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
- Institutions And Professionals Disagree On Where To Relocate To
- Time to escape the compliance merry-go-round
- The shipping technology making trade finance more transparent
- Internet of Broken Things? 10 key facts about IoT
- Calculated Risk: The Insurance Sector Is Choosing InsurTech Collaboration Over Competition in a Bid to Innovate
- How consumers are getting back control of their personal data
- Millie Richardson Appointed As New Chief Compliance & Risk Officer
- Scope updates bank rating methodologies; introduces specific references to cyber risk and ESG risk
- Former AccessHealth General Counsel Joins Seyfarth in Houston
- African Governments Are Among The Most Open To Embracing Blockchain Technology Says Leading Industry Exponent
- Sovos Acquires TrustWeaver, Expanding E-Invoicing Compliance Coverage in 60 Countries
- New State Street Research Reveals More than Half of Institutional Investors Plan to Outsource Their Data Management by 2021.
- Why Traditional Banks Need DevOps to Remain Competitive
- The SEC Continues Its Regulatory Focus on Advisory Fees and Expenses
- How can wealth management firms become compliant with EU GDPR?
- Caspian Partners With Gemini To Increase Crypto Exchange Connectivity For Institutional and Sophisticated Investors
- Pegasystems Introduces First AI Capabilities Unified in Client Lifecycle Management
- Thomson Reuters Moves to Enable Global Diversification for North American Wealth Management Firms
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Bringing cryptocurrency to the institutional masses
- Cybersecurity regulation expert joins Bovill with warning for small firms
- Tadawul Announces the Establishment of Central Counterparty (CCP)Company to Develop Future Clearing Services and GuaranteeSettlement of Trades
- Erste Bank Hungary Readies for Immediate Payments and Open Banking Era with ACI Worldwide
- Majority of savers misunderstand benefits of IFISAs
- EPAM Launches InfoNgen(TM) 7.0, Using Machine Learning to Dramatically Improve Actionable Insights
- EXL deepens investment in Healthcare and Analytics by signing a definitive agreement to acquire payment integrity and population risk management company SCIOInspire Holdings, Inc.
- SAMA and Deloitte to develop Fintech ecosystem in line with Saudi Arabia Vision 2030
- Abu Dhabi Global Market Proposes A Regulatory Framework For Spot Crypto Asset Markets
- China CFOs turns more positive towards economic outlook but unnerved by geopolitical uncertainty
- U.S. immigration with EB-5 visa program – risks and critical steps to avoid falling victim to fraud
- Integrated approach to credit and fraud risks in credit portfolio management
- The intelligence to change everything
- New analysis on Rabobank
- Deloitte launches the Middle East Financial Services Regulatory Barometer 2018 for banking regulation; adaption and agility will be the key to success in the year ahead
- As a business engaged in cross border activities are you compliant? What questions must be addressed?
- 13 Points of Clarification for FinCEN Final Rule (CDD)
- Innovation in the banking ecosystem – A year of pivotal transformation
- Managing complexity: governance in a fragmenting international framework
- Worth its weight – should I invest in physical gold?
- The cyber intelligence landscape is evolving
- New analysis on IBL
- ABBYY launches Text Analytics for Contracts
- Apiax and Pushfor go live on the Temenos MarketPlace
- Data Mastering and Distribution – Putting New Data in the Hands of the Business
- Wolters Kluwer Advocates Integrated Finance, Risk & Reporting Approach, with a Central Data Warehouse, in New White Paper
- New analysis on UBS AG
- New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- Regulatory Déjà Vu
- No change to bank solvency as Swedish regulator reacts to Nordea HQ switch
- Survey Of Consumer Products Companies: In-House Counsel Are Most Concerned About Litigation, Brand Equity, And Data Security
- Paysafe Bulgaria wins Employer Brand and Investment in Human Capital award
- SAP Ariba Takes Trust to New Levels
- Innovative Technology Will Help the Finance Sector with Compliance
- How to Beat Fraudsters with the Right Balance of Innovation and Protection
- FSS Launches Instant Payments to Accelerate Growth of Digital Transactions
- Zions Bancorporation Wins Celent Model Bank for Legacy Transformation with TCS BaNCS
- CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- Appian and KPMG Apply Artificial Intelligence to Create Business Value
- No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
- Secure Trust Bank selects Jaywing to streamline commercial IFRS 9 processes
- Open Banking and Cambridge Analytica: What does the data scandal mean for banks?
- Harneys predicts major upswing in infrastructure investment in Argentina
- Re-thinking the Financial Industry
- FICO Amplifies Financial Crime Protection with New Suite of Solutions
- Industry Leaders Define HowFinTech is Accelerating Positive Transformation of Banking in Africa
- Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- Stroock’s Private Funds Group Adds Former Investment Management GC and Compliance Counselor Michael Emanuel as Partner in New York
- Abu Dhabi Global Market Named “FinTech Regulator of the Year”
- Don’t let ringfencing get the better of you: connected planning will make compliance a breeze
- Insuring a brighter future with AI
- Financial Services Sector Fears Uk Growth Will Lag Behind G7 As Brexit Effect Takes Hold
- Scope reviews for possible upgrade Svenska Handelsbanken’s A+ Issuer Rating
- Scope reviews for possible upgrade Swedbank’s A Issuer Rating
- MinerEye Introduces AI-Powered Data Tracker™ that Continuously Automates Data Detection, Tracking and Protection to Achieve GDPR Compliance of Information Assets
- Bank and P2P boards take shape as Zopa prepares for next gen bank launch
- ‘Digital intelligence’ helps meet challenge of Senior Manager regime
- Hungary’s OTP Bank Group Builds Foundation for Future Growth with ACI Worldwide
- Bitglass Report: Less than Half of Enterprises Have Visibility into External Sharing, DLP Policy Violations in the Cloud
- Atos in UK & Ireland sets out impact of digitally transformed Financial Services industry on society
- Cloudera and Simudyne Offer Banks Advanced Simulation Solutions for Risk Management
- Why a data centric approach is vital for powering the asset management value chain
- Quantexa Technology Helps HSBC In Fight Against Financial Crime
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- Banks recover 75% of defaulted debt owed by large corporate borrowers, finds new Global Credit Data report
- Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
- ThinkMarble launches Virtual Data Protection Officer service to help UK businesses maintain GDPR compliance
- KRIS: The next-generation, end-to-end integrated regulatory solution to help financial institutions automate while meeting their reporting obligations
- Leading Insurer Enlists Corvil Security Analytics to Reduce Cyber Risk
- Digitalisation is increasing the business risk from money laundering, says legal and professional services firm Gordon Dadds
- Why banks can’t see the forest for trees when it comes to money laundering
- CCAR – What’s changing in 2018?
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Payment Operator in Western Balkans Uses IBM Cloud Private to Drive its Digital Transformation
- Invest Bank PSC
- marcus evans to Host the 12th Edition Model Risk Conference on June 25-27, 2018 in New York
- The Moorad Choudhry Anthology Past, Present and Future Principles of Banking and Finance
- Finastra positioned as Category Leader in Chartis Hedge Fund Risk Management Quadrant
- deVere: Don’t be spooked by stock market turbulence
- Saxo Bank welcomes ESMA’s measures in relation to margin trading
- BAKERHOSTETLER DATA SECURITY INCIDENT RESPONSE REPORT DEMONSTRATES NEED FOR CYBER RESILIENCE AND LEVERAGING COMPROMISE RESPONSE INTELLIGENCE
- WHY REGULATION PRESENTS AN OPPORTUNITY IN THE DIGITAL PAYMENTS REVOLUTION
- Nasdaq Announces 16% Increase in Quarterly Dividend to $0.44 Per Share
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- INDEPENDENT STUDY COMMISSIONED BY VIRTUSA FINDS 85 PERCENT OF BUSINESSES PLAN TO INVEST IN DIGITAL TRANSFORMATION IN 2018
- GFMI TO HOST THE 2ND ANNUAL CONSUMER LENDING OPTIMIZATION CONFERENCE, JUNE 6-8, 2018 IN NEW YORK, NY
- OPTIMISM LEVELS DROP TO LOW OF -17 PERCENT, ACCORDING TO FIRST SURVEY SINCE BANKING REGULATIONS
- TEMENOS AND MAINSYS TO DELIVER DIGITAL BANKING SOLUTIONS, AS BANKS FOCUS EFFORTS ON DIGITIZATION
- MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
- ATRADIUS TOTAL REVENUES EUR 1,837.2 MILLION, UP 5.1% AT CONSTANT EXCHANGE RATES
- G20 URGED TO ADOPT COMMON REGULATIONS FOR CRYPTOCURRENCIES
- DELOITTE TO HOST THE THIRD REGULATORY AND FINANCIAL CRIME CONFERENCE IN DUBAI, APRIL 2018
- BANKING SECTOR STILL HAS ‘SOME WAY TO GO’ TO DEMONSTRATE VALUE TO SOCIETY AND REBUILD TRUST
- PAYMENT CARD ACCEPTANCE SET TO SURGE BY 40% TO 85 MILLION OUTLETS WORLDWIDE BY 2022
- SAUDI ARABIA SET TO REVOLUTIONISE THE FINTECH INDUSTRY USING BLOCKCHAIN TECHNOLOGY
- ADVANCED DISCOVERY EXPANDS GLOBAL FOOTPRINT WITH IRELAND OFFICE AND DATA CENTRE OPENING
- QUANTILE LAUNCHES EQUITY DERIVATIVES RISK REDUCTION SERVICE
- 4G HACKING FLAW HIGHLIGHTS OPPORTUNITY TO IMPROVE IDENTITY AUTHENTICATION, SAYS ASPECT SOFTWARE
- FIRST ABU DHABI BANK CHOOSES ACCUITY DATA AND TECHNOLOGY SOLUTIONS FOR INTEGRATED GLOBAL SANCTION SCREENING
- MAMBU HELPS POWER FOLKEFINANS’ GROWTH STRATEGY
- BREXIT ISSUES TO CONSIDER FOR LOAN DOCUMENTATION
- LENDINGBLOCK, THE OPEN EXCHANGE FOR CRYPTOCURRENCY LOANS, ANNOUNCES APPOINTMENT OF ANDREW MULLINGER AS AN ADVISOR TO THE COMPANY
- TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD
- GOING GLOBAL: TEN STEPS TO SUCCESS FOR MERCHANTS
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- BAKERHOSTETLER ADDS THREE TECHNOLOGY PARTNERS IN ATLANTA
- SENAHILL AUGMENTS SENIOR TEAM WITH STRATEGIC HIRES
- TACKLING THE “NEW NORMAL” OF UNCERTAINTY
- MIFID II – THE FINAL NAIL IN AN OUTDATED LEGAL PROCESS?
- GHANA INTERNATIONAL BANK PARTNERS WITH JAYWING TO MEET BUSINESS BANKING DEMANDS
- LHV, ESTONIA’S LEADING FINANCIAL GROUP, WILL COMBAT MONEY LAUNDERING WITH FICO COMPLIANCE SOLUTION
- BASEL III IMPLEMENTATION MAY BE ONLY PARTIALLY EFFECTIVE
- MORRISON & FOERSTER STRENGTHENS INVESTMENT MANAGEMENT OFFERING WITH ADDITION OF EXPERIENCED FINANCIAL SERVICES PARTNER
- DEVERE ADDS TWO NEW CRYPTOCURRENCIES TO APP AS MARKET REMAINS HIGHLY VOLATILE
- PIONEERING BIOMETRICS SERVICE TO HELP INSURERS, BANKS IN £200M CYBER FRAUD BATTLE
- DEVERE CEO: CRYPTOCURRENCY REGULATION IS NECESSARY AND MUST BE WELCOMED
- SECURITISATIONS, ALIGNMENT OF INTERESTS AND A RECENT DC COURT RULING ON CLO RISK RETENTION
- NICE ACTIMIZE TRANSFORMS ANTI-MONEY LAUNDERING WITH NEW SUSPICIOUS ACTIVITY MONITORING SOLUTION UTILIZING ROBOTIC PROCESS AUTOMATION AND ARTIFICIAL INTELLIGENCE TECHNOLOGIES
- THE ROLE OF DATA PROTECTION IN DISTRIBUTED TECHNOLOGY
- WHAT BANKS NEED TO KNOW ABOUT ANALYSING FINANCIAL DATA
- EY AND BLACKLINE FORM STRATEGIC ALLIANCE TO OFFER FINANCE PROCESS AUTOMATION TO ORGANIZATIONS WORLDWIDE
- SECURITY OBSESSION RISKS GDPR COMPLIANCE FOR UK BUSINESS
- C-SUITE PRIORITIES FOR 2018
- HOW CAN THE FINANCIAL SECTOR TAKE CONTROL OF ITS DATA IN TIME FOR THE GDPR?
- ICC TRADE REGISTER CONFIRMS LOW RISK PROFILE FOR TRADE AND EXPORT FINANCE
- DELTA CAPITA APPOINTS FORMER CAPCO UK CEO, STEVE VINNICOMBE, AS CHAIRMAN
- LACK OF INVESTMENTS IN TRAINING AND IT GRC HOLDING BACK CYBERSECURITY MATURITY, FINDS METRICSTREAM SURVEY
- MARCUS EVANS TO HOST THE 13TH ANNUAL LIQUIDITY RISK MANAGEMENT CONFERENCE ON MAY 2-3, 2018 IN NEW YORK, NY
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- HOW BANKS CAN MAKE THE MOST OF TECHNOLOGY IN 2018
- How to become an accredited investor?
- SAS POSTS 2017 REVENUE OF US$3.24 BILLION
- REGULATION IMPACTS THE CONTRACTOR MARKET
- TASKIZE OPED – FROM FUTILITY TO UTILITY
- PRIME RISK: ROBUST SECURITY POSTURES REQUIRE A CHANGE OF FOCUS
- FORGET THE SCARE STORIES – OPEN BANKING IS THE FUTURE
- EUROPEAN DUE DILIGENCE IS ABOUT TO GET A LOT MORE COMPLICATED
- COUPA DELIVERS NEW INNOVATIONS IN BUSINESS SPEND MANAGEMENT (BSM)
- DELOITTE PREDICTS 2018 WILL BE A YEAR OF CHANGE FOR DUBAI’S REAL ESTATE MARKET
- GLOBAL FINTECH 4FINANCE DEPLOYS FICO AML AND KYC SOLUTION ACROSS 10 COUNTRIES IN NINE MONTHS
- OPUS ANNOUNCES NEW END-TO-END ANTI-BRIBERY COMPLIANCE SOLUTION
- DEAL ACTIVITY IN THE UK’S BUSINESS SERVICES SECTOR SHOT UP BY 20% LAST YEAR
- FORMER U.S. CHAMBER OF COMMERCE SENIOR VICE PRESIDENT RANDEL JOHNSON JOINS SEYFARTH
- SIGNICAT SECURES SECOND ROUND OF HORIZON 2020 FUNDING TO DEVELOP ID ASSURANCE AS A SERVICE
- THE ANNUAL MORGAN MCKINLEY SALARY GUIDE: GDPR AND IR35 DRIVING RECRUITMENT IN LONDON DESPITE BREXIT
- SAXO BANK APPOINTS ULRIK ROSS AS HEAD OF GROUP TREASURY
- 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
- DEMYSTIFYING RAPID APPLICATION DEVELOPMENT: THE PROS, THE CONS AND HOW IT COMPARES TO AGILE
- BANKING IN 2018: PLUS ÇA CHANGE
- SYNECHRON EXPANDS US BUSINESS CONSULTING TEAM WITH KEY HIRE
- BE HONEST – WE’RE ONE YEAR IN BUT HAVE YOU DONE ANYTHING ABOUT THE FCA’S WIND DOWN GUIDELINES?
- EIGHT IN 10 BANKERS SEE OPEN BANKING AS AN OPPORTUNITY
- FINANCIAL COMPLIANCE: RULE, REGULATIONS AND THE INVESTMENT INDUSTRY’S INTERNAL COMMUNICATIONS PROBLEM
- OPEN BANKING: WHAT’S CERTAIN, WHAT’S NOT
- PHARMACEUTICAL INDUSTRY LEADERS JOIN FORCES TO PIONEER NOVEL APPROACH TO HEALTH TECHNOLOGY ASSESSMENT
- THE GDPR COUNTDOWN – THE IMPORTANCE OF A DATA PROTECTION LEAD
- SYNECHRON IDENTIFIES BIGGEST FINANCIAL SERVICES TECHNOLOGY TRENDS FOR 2018
- 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
- THE END OF ENTERPRISE DATA MANAGEMENT AS WE KNOW IT: RADICAL CHANGES TO THE SOURCING, MASTERING AND DISTRIBUTION OF FINANCIAL DATA
- FINASTRA EXPANDS GLOBAL CAPITAL MARKETS TEAM TO DRIVE GROWTH
- DISRUPTIVE STRATEGIES REQUIRED TO TRANSFORM UK AND EUROPEAN BANKS’ LACKLUSTRE PROFITABILITY, WARNS NEW STUDY
- AUGMENTED INTELLIGENCE – WHY FINANCIAL SERVICE PROFESSIONALS NEED NOT FEAR THE RISE OF AI
- PSD2: THE REAL REGULATORY IMPACT ON MARKETPLACES OFFERING PAYMENT SERVICES
- VENABLE ELECTS 18 ATTORNEYS TO FIRM PARTNERSHIP
- SANCUS BMS GROUP APPOINT BRISTOW TO STRENGTHEN CREDIT TEAM
- SERVICENOW 2018 SECURITY PREDICTIONS: AUTOMATION, BOARDROOMS AND GDPR
- DESPITE GROWTH IN REGTECH ADOPTION, WIDESPREAD MANUAL PROCESSES LEAVE FIRMS EXPOSED
- MICRO FOCUS TACKLES COMPLIANCE REQUIREMENTS ACROSS GDPR, MIFID II AND MORE WITH DIGITAL SAFE 10
- MUREX TO OFFER MX.3 RISK, TRADING AND POST-TRADE SOLUTIONS ON THE AWS CLOUD
- IMETA CLOSES YEAR AT THE FOREFRONT OF CLIENT LIFECYCLE MANAGEMENT:
- PEER MOUNTAIN LAUNCHES NEW SMARTCAP TOKEN SALE MODEL TO ENABLE TRANSPARENCY, MARKET-PRICING FOR ICOS
- SHAWBROOK BANK STRENGTHENS RISK MANAGEMENT CAPABILITIES WITH HOSTED SPREADSHEET MANAGEMENT SOLUTION
- SAFEGUARDING THE DIGITAL VAULT: AN ERA OF DIGI THIEVES
- GFMI TO HOST THE 2ND EDITION INSURANCE & PENSION ASSET ALLOCATION CONFERENCE ON FEBRUARY 26-28, 2018 IN NEW YORK, NY
- A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES
- 2018 TRENDS: SAFER DATA, FASTER PAYMENTS, BETTER EXPERIENCES
- JOHN LYDDANE, NOTED MEDICAL MALPRACTICE DEFENSE ATTORNEY, JOINS DORF & NELSON
- 5 TIPS FOR SUCCESSFUL FINTECH START-UPS: HOW TO TACKLE THE BIGGEST FINANCIAL HURDLES
- ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
- MIFID II IS APPROACHING – IS YOUR BUSINESS READY?
- CHINA: COMING BACK INTO FOCUS
- LEGAL PROFESSIONALS CONCERNED ABOUT ORGANISATIONS’ APPROACHES TO POLICY MANAGEMENT, THIRD-PARTY PRACTICES AND E&C TRAINING
- DATAART FINANCE TECHNOLOGY TRENDS AND PREDICTIONS FOR 2018
- FIDOR BANK – PREDICTIONS FOR 2018
- 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
- FORESIGHT LAUNCHES NEW INFRASTRUCTURE INCOME FUND
- GOLDENSOURCE LAUNCHES NEW SOLUTION TO RELEASE IT AND REGULATORY REPORTING SHACKLES FOR ASSET MANAGERS
- PSD2: ARE YOU READY FOR THE DIGITAL PAYMENTS REVOLUTION?
- BEIJING AND GUERNSEY IN CAPTIVE INSURANCE JOINT VENTURE
- NICE EMPOWERS GARANTI BANK TO IMPROVE CUSTOMER SERVICE AND BUILD BRAND LOYALTY WITH ITS ADVANCED ANALYTICS SOLUTION
- CAN YOUR ORGANIZATION’S SPREADSHEETS KEEP PACE WITH EVOLVING BUSINESS DEMANDS?
- NAVIGATING DATA RESIDENCY & PRIVACY COMPLIANCE IN THE CLOUD
- HOW TO STAY SAFE ONLINE SHOPPING DURING THE HOLIDAY SEASON
- HAVE WE ENTERED AN AGE OF COMPLIANCE COMPLACENCY?
- THE BATTLE OF THE BANKS: WILL THE NEW CHALLENGERS SURVIVE?
- NORTON ROSE FULBRIGHT LEADS GLOBAL PPP RISK ALLOCATION WORKSHOP PROGRAMME IN PARTNERSHIP WITH GLOBAL INFRASTRUCTURE HUB
- CYSEC ANNOUNCEMENT ON VIRTUAL CURRENCIES
- MARCUS EVANS TO HOST THE 4TH ANNUAL PROACTIVE OPERATIONAL RISK MANAGEMENT CONFERENCE ON FEBRUARY 5-7, 2018 IN NEW YORK
- WHY REGTECH WILL PLAY ITS WINNING HAND IN 2018
- 8 MAJOR BENEFITS OF CLOUD TECHNOLOGY FOR CLIENT LIFECYCLE MANAGEMENT
- HOW CAN COMPANIES OVERCOME THE HURDLES OF MANAGING CLIENT DATA?
- MOBILE MONEY COULD PAVE WAY FOR ECONOMIC STABILITY IN EMERGING ECONOMIES – BUT ONLY IF BANKS CAN COLLABORATE ON SERVICES
- INTEGRAL ANNOUNCES APPOINTMENT OF VIKAS SRIVASTAVA TO CHIEF REVENUE OFFICER
- HOW BANK CFOS ARE USING TECHNOLOGY TO DRIVE TRANSFORMATION
- NEW RESEARCH FROM CENTURYLINK REVEALS SNAPSHOT OF GDPR READINESS AND CYBERSECURITY CHALLENGES FACING LAW FIRMS
- BUY-SIDE? AT LAST A FINTECH ON MY SIDE FOR ASSET MANAGERS UNDER THREAT, THE NEW CLOUD-BASED FINTECH IS A VITAL RESOURCE
- GENERATION RENT IN THE DARK OVER RENTAL RIGHTS: FROM DEPOSIT PROTECTION TO EVICTION PROTOCOL, MILLIONS OF UK TENANTS CLUELESS OVER PROPERTY LAWS
- SYNECHRON AND XCALAR HELP FINANCIAL INSTITUTIONS PREPARE FOR FINANCIAL REGULATORY REPORTING WITH DATA PROCESSING ACCELERATOR IN THE CLOUD
- WHAT MERCHANTS NEED TO KNOW ABOUT PROTECTING CUSTOMERS AND NEW REGULATIONS
- TASKIZE | OPED | THE POWER OF THE CROWD
- IN THE AGE OF DIGITALIZATION, WHAT WILL BECOME OF THE TRADITIONAL PRIVATE BANKING MODEL?
- TAX ME NOW; PAY ME LATER?
- KAMCO SELECTS FINASTRA TO SUPPORT RAPID GROWTH STRATEGY
- KOMPLI-GLOBAL’S 24/7 DIGITAL COMPLIANCE ASSISTANT SAMANTHA ENTERS US MARKET FOR DEEPER DUE DILIGENCE
- RULES OF ENGAGEMENT
- IN THE WORLD OF AI – YOU ARE THE WEAKEST LINK!
- 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
- WHY ARE BANKS SUSCEPTIBLE TO MONEY LAUNDERING?
- COME TOGETHER
- LEADING FINANCIAL SERVICES LITIGATOR JEFFREY Q. SMITH JOINS NEW YORK LAW FIRM PHILLIPS NIZER
- CYBER SECURITY NOW TOPS LIST OF CONCERNS FOR ORGANISATIONS WITH RESPECT TO THIRD PARTY RISK
- YOMA BANK COMPLETES SUCCESSFUL FUSION TREASURY IMPLEMENTATION WITH FINASTRA
- ANAPLAN’S SIGNIFICANT GROWTH IN ITS FINANCE BUSINESS CONTINUES WITH OVER 200 NEW GLOBAL CUSTOMERS
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- STOREFRONTING IN INVESTMENT BANKING – TECHNOLOGY AND THE RISE OF ‘WINDOW-SHOPPING’
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- MIFID II: UK FINANCIAL SERVICES SECTOR RISKS NON-COMPLIANCE AND €5M FINES THROUGH LACK OF AWARENESS, ACCORDING TO RESEARCH FROM NPL
- ACI WORLDWIDE STEPS UP TO MARKET’S GROWING OPEN API DEMANDS
- RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
- BMB INVESTMENT BANK, BAHRAIN SELECTS TCS BANCS FOR TREASURY TO DRIVE INNOVATION AND ENHANCE CUSTOMER EXPERIENCE
- ORACLE FINANCIAL SERVICES TRANSACTION FILTERING NOW AVAILABLE
- PEER MOUNTAIN LAUNCHES PLATFORM TO POWER CIRCULAR ECONOMY OF TRUST
- IDENTITII LAUNCHES SOFTWARE AS A SERVICE (SAAS) ON MICROSOFT AZURE
- THE MAJORITY OF THE FINANCIAL INDUSTRY BELIEVE THAT UP TO 40% OF OTC DERIVATIVE TRANSACTIONS ARE UN-COLLATERALISED
- OFFICE AND HOTEL SECTORS TO PROVIDE THE BIGGEST PROPERTY INVESTMENT OPPORTUNITIES
- HOTEL BOOKING IS A MAJOR ADMINISTRATIVE HEADACHE FOR SMES
- PEGA SPEEDS ONBOARDING & KYC WITH FULL DIGITISATION INCLUDING FACIAL RECOGNITION TECHNOLOGY
- A STOPGAP SOLUTION IS PRESSING PAUSE ON DATA SECURITY INSURERS RISK LEAVING CUSTOMER DATA EXPOSED BY RELYING ON A BROKEN SYSTEM
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- CRYPTOCURRENCIES: FUTURE OR FRAUD?
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- MAJOR UK BANKS CLOSED TO FINTECH BUSINESS.
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- FINANCIAL CRIME PROFESSIONALS BELIEVE THAT INCREASED PERSONAL LIABILITY HAS BEEN GOOD FOR THE UK FINANCIAL SERVICES INDUSTRY, ACCORDING TO RESEARCH FROM LEXISNEXIS® RISK SOLUTIONS
- THE MODERN GHOSTBUSTERS KEEPING CUSTOMER SCARES AT BAY
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- ORGANIZATIONS WITH MATURING TRAINING PROGRAMS SEE BENEFITS IN HEIGHTENED COMPLIANCE ENVIRONMENT
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- NPF Regtech Leaders Forum: Building a Network of Industry Influencers
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