compliance

Image for Mercedez-Benz to deploy advanced automated driving system in Nevada
Top Stories

Mercedez-Benz to deploy advanced automated driving system in Nevada

By David Shepardson (Reuters) -The Nevada Department of Motor Vehicles (DMV) said on Thursday that G...

6th January, 2023

Image for Germany’s BaFin tells Eurex Clearing, Clearstream to clean up organisational deficiencies
Top Stories

Germany’s BaFin tells Eurex Clearing, Clearstream to clean up organisational deficiencies

FRANKFURT (Reuters) – Germany’s financial supervisory authority (BaFin) said on Thursday it has orde...

6th January, 2023

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Finance

No plain, no gain: Why finance and legal should swap obscure language for open

By Anna Foster, senior writer at verbal branding agency Reed Words When you write in ‘plain English’...

5th January, 2023

Image for In a changing threat and regulatory landscape, banks must rethink data protection
Banking

In a changing threat and regulatory landscape, banks must rethink data protection

By Dimitri Nemirovsky, Co-founder & COO, Atakama The cybersecurity postures of banks and financial s...

5th January, 2023

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Technology

The Authentication Conundrum

By John Ferguson, Chief Risk Officer at Cashfac, and Rob Griffin, CEO at MIRACL The modern business...

4th January, 2023

Image for Technology and regulation must go hand in hand for financial services
Technology

Technology and regulation must go hand in hand for financial services

By Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation In recent mon...

3rd January, 2023

Image for EU urges more checks for COVID variants given surge in China
Top Stories

EU urges more checks for COVID variants given surge in China

By Philip Blenkinsop BRUSSELS (Reuters) – The European Union should consider immediately scaling up...

30th December, 2022

Image for Blowing the Whistle in 2023
Business

Blowing the Whistle in 2023

By Jan Stappers, EU Whistleblowing Specialist at NAVEX Whistleblowing means holding power to account...

27th December, 2022

Image for What does 2023 hold for the financial services industry? Hear from the experts…
Finance

What does 2023 hold for the financial services industry? Hear from the experts…

It’s no secret that the financial services industry experienced disruption over the past couple of y...

22nd December, 2022

Image for Medical device makers drop products as EU law sows chaos
Top Stories

Medical device makers drop products as EU law sows chaos

By Maggie Fick LONDON (Reuters) – Nicola Osypka’s German company has been selling medical devices us...

19th December, 2022

Image for KYC and digital ID&V – stopping fraud at the source
Technology

KYC and digital ID&V – stopping fraud at the source

By Colum Lyons, CEO, ID-Pal The transformation of society as a result of the global pandemic is evid...

16th December, 2022

Image for Looking to 2023: Defeating Money Laundering-as-a-Service and Other Emerging Threats
Finance

Looking to 2023: Defeating Money Laundering-as-a-Service and Other Emerging Threats

By Michael Brown, field CISO for financial services, Fortinet U.S. financial institutions paid $1.2...

15th December, 2022