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
compliance
Latest articles
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
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
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
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
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
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
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
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
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
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
Top Stories
Australia financial crimes regulator opens investigation into Britain’s Entain
(Reuters) -The Australian financial crimes regulator said on Monday it opened an investigation into...
12th September, 2022