Banking
ISO20022 is coming – but is the banking sector ready?
By John Smith, Chief Technology Officer, EMEA at Veracode. ISO 20022 brings a raft of new security b...
25th October, 2022
compliance
Technology
Why Insurance is at High Risk for API Security Incidents
By Yaniv Balmas, VP of research at Salt Security Today’s organisations rely on APIs to deliver digit...
25th October, 2022
Finance
3 Steps FIs Can Take to Bolster AML Compliance with ESG
By Nick Parfitt, a Principal, AML SME at Feedzai Environmental and social crimes like labor displace...
25th October, 2022
Finance
Optimizing KYC processes to prevent money laundering
By Chor Teh, Director, Financial Crime Compliance Industry Practice Lead at Moody’s Analytics, Despi...
25th October, 2022
Banking
The importance of identity and access management in the banking sector
By Kyle Benson, Director of Product Marketing at Saviynt The cybersecurity landscape in banking orga...
25th October, 2022
Business
Suspicion as a business model has no fortune – trust is the new trend
By Valentin Ivanov, co-founder and fund manager of Quanloop Building a more robust KYC/AML complianc...
21st October, 2022
Trading
Capitalizing on Cryptocurrency: Tips for Protecting Against Fraud, Minimizing Risk and Maintaining Compliance
By Gervasio Tirigall, GBG Americas While there’s no denying that cryptocurrency has been volatile ov...
20th October, 2022
Finance
How and why are EU economies digitising VAT collection?
By Christiaan Van Der Valk, VP of Strategy and Regulatory at Sovos Traditionally, indirect taxes lik...
19th October, 2022
Technology
The “Data: a new direction” Bill is supposed to establish the UK as ‘the most attractive global data marketplace’, but will it?
By Rob Masson, CEO, The DPO Centre What are the implications for the financial services sector? In J...
19th October, 2022
Top Stories
China lodges representations over alleged harassment at Manchester consulate
BEIJING (Reuters) – China’s foreign ministry, responding to a question about clashes between Hong Ko...
19th October, 2022
Top Stories
UK regulator’s head of enforcement to step down in 2023
By Kirstin Ridley and Carolyn Cohn LONDON (Reuters) -Mark Steward, head of enforcement at Britain’s...
19th October, 2022
Top Stories
German prosecutors search Deutsche Bank HQ in tax fraud probe
By Tom Sims and Marta Orosz BERLIN (Reuters) -German prosecutors have searched the headquarters of D...
18th October, 2022