compliance

Image for Responding to New Technical and Operational Risks in the Future of Work
Business

Responding to New Technical and Operational Risks in the Future of Work

By Al Park, FTI Technology Up until recently, many financial services firms maintained the view that...

27th September, 2022

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Top Stories

UK may fine TikTok $29 million for failing to protect children’s privacy

(Reuters) – Britain could fine TikTok 27 million pounds ($28.91 million) following an investigation...

27th September, 2022

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Finance

The end of Greenwashing?

By John O’Donovan, Partner and Head of Banking & Finance at law firm Harold Benjamin Being sustainab...

26th September, 2022

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Business

The SEC’s New Marketing Rule: How to Stay Compliant and Avoid Big Fines

By Harriet Christie, Operations Director at MirrorWeb, The U.S. Securities and Exchange Commission’s...

20th September, 2022

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Business

Could ESG mean make or break in today’s M&A landscape?

By Alistair Lester, Global Co-CEO of M&A and Transaction Solutions, Aon As the world began to recove...

19th September, 2022

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Business

Critical Facts About Know Your Business (KYB) in 2022

By Rick Song, CEO, Persona While KYC, or Know Your Customer, is a well-established framework known a...

16th September, 2022

Image for Operationalising ESG information – How financial services firms can get it right
Business

Operationalising ESG information – How financial services firms can get it right

By Martijn Groot, VP Marketing and Strategy, Alveo Today’s financial services firms increasingly rec...

16th September, 2022

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Finance

Reducing the risk of encrypted communications in Fintech

By Simon Mullis, CTO of Venari Security For highly regulated industries, like finance, protecting se...

16th September, 2022

Image for EU proposes rules targeting smart devices with cybersecurity risks
Technology

EU proposes rules targeting smart devices with cybersecurity risks

By Foo Yun Chee BRUSSELS (Reuters) – From laptops to fridges to mobile apps, smart devices connected...

15th September, 2022

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Technology

Managing Authorizations: A New Approach to Keep Banks Secure

By Gal Helemski, Co-Founder and CTO, PlainID The banking industry has an extensive history of utiliz...

12th September, 2022

Image for Creating a “Fairness-Aware” Financial Crime Culture with Responsible AI-based Systems
Top Stories

Creating a “Fairness-Aware” Financial Crime Culture with Responsible AI-based Systems

By Danny Butvinik, Chief Data Scientist, NICE Actimize Some of the newest, advanced technologies tha...

12th September, 2022

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Business

Leveraging Compliance to Mitigate Risk in the Face of Accelerated Transformation

By Jason Dess, Senior Managing Director, Global CFO and Enterprise Value Lead for Accenture and Sama...

12th September, 2022