Finance
The Scope and Complexities of Risk Management in Financial Services
By Renato Fazzone, FTI Technology With increasing digitalisation, banks and financial service provid...
12th August, 2022
compliance
Latest articles
Finance
Why data ethics leadership needs to become the new normal in finance
By David Sweenor, Senior Director of Product Marketing at Alteryx. In June, one of the largest banki...
12th August, 2022
Top Stories
German regulator calls on Allianz to improve controls – source
FRANKFURT (Reuters) – Germany’s financial watchdog BaFin has called on Allianz to improve its intern...
12th August, 2022
Top Stories
S.Africa negotiates deal with EU to clear citrus blockage at ports
GENEVA (Reuters) – South Africa has negotiated a settlement with the European Union to clear hundred...
11th August, 2022
Top Stories
Food Standards Showdown – USA vs the EU
By Stewart Beer, Site Manager at Electrix International. Western countries are experiencing an incre...
9th August, 2022
Technology
The role of AI in helping banks to tackle the next fraud epidemic
By Sujata Dasgupta, Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services,...
3rd August, 2022
Top Stories
Toyota unit falsified emissions data from at least 2003, probe finds
By Satoshi Sugiyama TOKYO (Reuters) -A major affiliate of Japan’s Toyota Motor Corp falsified emissi...
2nd August, 2022
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British financial watchdog toughens rules on high-risk product ads
By Huw Jones LONDON (Reuters) – Britain’s financial watchdog finalised tougher rules on Monday for a...
1st August, 2022
Top Stories
China’s Alibaba strives to keep New York listing amid audit dispute
By Scott Murdoch (Reuters) -Alibaba Group Holding Ltd said on Monday it would work to maintain its N...
1st August, 2022
Business
How to refine your KYC procedures
By Alex Richter, Head of PassFort a Moody’s Analytics company Procedures to tackle financial crime a...
1st August, 2022
Banking
The fight against Anti-Money Laundering should be a priority for the future of all banks
By Gabriel Viera, Chief Compliance Officer at Zenus Bank Across the financial services and banking s...
1st August, 2022
Technology
FSIs must continue to ramp up their digital transformation efforts to drive innovation, cybersecurity and execute on net zero
By Craig Wellman, Director of Financial Services at Microsoft UK During the last two years, UK busin...
1st August, 2022