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Image for First-Party Fraud – The Rest of the Iceberg
Top Stories

First-Party Fraud – The Rest of the Iceberg

By Martin Warwick, Principal Fraud Consultant, FICO Most people associate fraud with stolen identiti...

11th March, 2013

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Business

Big Data for Financial Risk: Getting your Vs right, and your Cs together

SuranjanSom and David Marriage, IMGROUP Risk analysis is higher on the agenda than ever before as ba...

11th March, 2013

Image for Santander fundraising hits £1 million mark for Marie Curie Cancer Care
Top Stories

Santander fundraising hits £1 million mark for Marie Curie Cancer Care

– Staff smash target to fund thousands of hours of care for terminally ill people – Sant...

8th March, 2013

Image for GFT raises core business revenue in 2012, earnings up 10 percent
Top Stories

GFT raises core business revenue in 2012, earnings up 10 percent

Revenue growth of 3 percent in core business Consolidated revenue falls to EUR 230.69 million due to...

8th March, 2013

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Banking

Ready for revival

By Tim FitzGerald, Casewise Finance & Banking Sales Manager Today, maximising profit is harder t...

8th March, 2013

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Finance

A lesson from Sharia Banking

Islamic banking is a growing force in the industry with many non-Muslims increasingly attracted to i...

8th March, 2013

Image for HOW A BARRISTER CAN HELP YOU WITH DEBT
Business

HOW A BARRISTER CAN HELP YOU WITH DEBT

Dealing with bankruptcy or an IVA can be a very traumatic experience and can get very tricky to get...

5th March, 2013

Image for FATCA – The Devil is in the Data
Top Stories

FATCA – The Devil is in the Data

Jon Asprey, vice president, strategic consulting at Trillium Software looks at what institutions nee...

5th March, 2013

Image for Defending interest rate swap mis-selling claims; lessons learnt
Investing

Defending interest rate swap mis-selling claims; lessons learnt

By Paul Spibey, Partner at law firm Mills & Reeve LLP The latest stage of the FSA’s investigatio...

1st March, 2013

Image for EU regulation to place new requirements on financial organisations
Top Stories

EU regulation to place new requirements on financial organisations

By Iain Chidgey, Delphix Finance, probably more than any other industry, will find itself under the...

1st March, 2013

Image for Should You Set Up An Offshore Bank Account Like A Large Corporation And The Wealthy?
Trading

Should You Set Up An Offshore Bank Account Like A Large Corporation And The Wealthy?

If you suggest to the average person that he or she might benefit by owning a foreign bank account,...

28th February, 2013

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Banking

Mobile banking – why context is key

By Nick Bowman, F5 The rise of mobile working (fuelled in many organisations by the adoption of brin...

27th February, 2013