compliance

Image for What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?
Banking

What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?

Jake Emry, Fraud Prevention Subject Matter Expert, NICE Actimize Social engineering scams are flouri...

21st November, 2022

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Technology

The global operational resilience conundrum

By Guy Warren, CEO of ITRS Group Globally, the pandemic brought about a period of rapid digitalisati...

16th November, 2022

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Technology

Protecting privacy: tackling the oncoming wave of marketing data regulation

By Jessica Jacobs, Global Director of Partnerships & Growth, Incubeta The nuances of data privacy co...

16th November, 2022

Image for Cyber security: Are you talking to the right employees?
Technology

Cyber security: Are you talking to the right employees?

By Ben Watson, Co-owner and Director at internal communications agency Blue Goose Typically we focus...

16th November, 2022

Image for Regulation and Regulatory Compliance are critical if Africa is to reap the rewards of interoperability
Business

Regulation and Regulatory Compliance are critical if Africa is to reap the rewards of interoperability

By Patrick Gutmann, Managing Director, MFS Africa Why should your geographic location limit your abi...

16th November, 2022

Image for Ukraine war and global AML crackdown put financial institutions on the frontline
Finance

Ukraine war and global AML crackdown put financial institutions on the frontline

The war in Ukraine, with its energy and cost of living fallout, has driven geopolitical conflict bac...

15th November, 2022

Image for Banks and fintechs are done competing: How their partnerships will expand in 2023
Banking

Banks and fintechs are done competing: How their partnerships will expand in 2023

Interview from Vijay Sondhi, CEO of NMI How will the switch of fintechs and banks being rivals to pa...

14th November, 2022

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Business

Musk warns of Twitter bankruptcy as more senior executives quit

By Katie Paul and Paresh Dave (Reuters) -Twitter Inc’s new owner Elon Musk on Thursday raised the po...

11th November, 2022

Image for Let’s get fiscal – How to understand R&D Tax Claim Eligibility
Finance

Let’s get fiscal – How to understand R&D Tax Claim Eligibility

By Mike Dean, Managing Director, WhisperClaims, Accountancy firms are increasingly recognising the s...

10th November, 2022

Image for Data lakes are dead. Long live data in motion
Technology

Data lakes are dead. Long live data in motion

By Nick Gordon, CEO and co-founder of Adnitio Insight Financial institutions are facing a myriad of...

10th November, 2022

Image for Are banks losing the arms race against criminals regarding AML?
Banking

Are banks losing the arms race against criminals regarding AML?

By Jo Priestley, Head of Financial Crime Expertise · Efficient Frontiers International According to...

10th November, 2022

Image for Why digital transformation is the key to successful KYC of the future
Technology

Why digital transformation is the key to successful KYC of the future

By Howard Wimpory, KYC Transformation Director, Encompass The evolving financial crime landscape For...

10th November, 2022