compliance

Image for Australia financial crimes regulator opens investigation into Britain’s Entain
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

Image for Customer vulnerability is a boardroom issue; here’s why
Business

Customer vulnerability is a boardroom issue; here’s why

By Jonathan Barrett, CEO and Co-Founder at Comentis Earlier this year new guidance was issued by the...

11th September, 2022

Image for 3 WAYS FINANCIAL SERVICES CAN ENSURE SECURE COMMUNICATIONS
Technology

3 WAYS FINANCIAL SERVICES CAN ENSURE SECURE COMMUNICATIONS

By Paul Holland, CEO and Founder of Beyond Encryption Organisations within the financial services in...

7th September, 2022

Image for Third-Party Cybersecurity: How Financial Service Organizations Can Mitigate Business Risk
Technology

Third-Party Cybersecurity: How Financial Service Organizations Can Mitigate Business Risk

By Alastair Williams, VP, Solutions Engineering at Skybox Siloed approaches to risk identification m...

7th September, 2022

Image for Ireland fines Instagram a record $400 million over children’s data
Top Stories

Ireland fines Instagram a record $400 million over children’s data

DUBLIN (Reuters) -Ireland’s data privacy regulator has agreed to levy a record fine of 405 million e...

6th September, 2022

Image for WhatsApp bans 2.4 million Indian accounts in July – monthly report
Top Stories

WhatsApp bans 2.4 million Indian accounts in July – monthly report

BENGALURU (Reuters) – WhatsApp banned 2.39 million Indian accounts in July, the highest so far this...

2nd September, 2022

Image for Philips subsidiary to pay over $24 million for alleged false claims for medical equipment
Top Stories

Philips subsidiary to pay over $24 million for alleged false claims for medical equipment

By Kanishka Singh WASHINGTON (Reuters) -A subsidiary of Dutch medical device maker Philips has agree...

2nd September, 2022

Image for Kosovo pushes ahead with car licensing rule resisted by Serbs
Top Stories

Kosovo pushes ahead with car licensing rule resisted by Serbs

JARINJE, Kosovo (Reuters) -Dozens of U.S. NATO peacekeepers patrolled northern Kosovo on Thursday to...

2nd September, 2022

Image for Financial language and the evolution of speech recognition technology
Technology

Financial language and the evolution of speech recognition technology

By Katy Wigdahl, CEO, Speechmatics Due to its long heritage and diverse spread of legacy technologie...

1st September, 2022

Image for Global body urges EU to make company life simpler by aligning climate reporting
Top Stories

Global body urges EU to make company life simpler by aligning climate reporting

By Huw Jones LONDON (Reuters) – The European Union should make extra time to align its policies with...

1st September, 2022

Image for Orchestrating Identity Verification: Assimilating identity data to stop fraud
Technology

Orchestrating Identity Verification: Assimilating identity data to stop fraud

By Sarah Rutherford, Senior Director Portfolio Marketing, Global, Fraud and Compliance, FICO on the...

31st August, 2022

Image for LDTI heralds new dawn for carriers
Top Stories

LDTI heralds new dawn for carriers

By John Bowers, Actuarial Product Director, RNA Analytics In a very short time, the re/insurance ind...

31st August, 2022