compliance
Top StoriesSocGen Reaches Settlement With U.S. Regulators Over Messaging Probe
BusinessGovernance, Risk, and Compliance (grc) Can’t Be Effectively Managed in Silos
TechnologySetting the Standard: Advancing ID Verification in Banking and Finance
TechnologyTerminal 3 Raises Pre-Seed Funding for Decentralized User Data Infrastructure
AML RightSource Continues to Advance AI Innovation in AML Compliance Services and Solutions
Date: August 1, 2023
AML RightSource Continues to Advance AI Innovation in AML Compliance Services and Solutions Natural Language Processing and AI-Powered Capabilities Enable Comprehensive and Efficient Adverse Media Monitoring for All Types of Customer Due Diligence Cleveland, Ohio (August 1, 2023) – AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act...
How the Bank of England Is Driving Trust and Transparency With the Lei
Date: July 24, 2023
How the Bank of England is Driving Trust and Transparency with the LEI Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal Entity Identifier (LEI) is playing in promoting trust and transparency across the UK’s financial sector. In a report published in July 2022, the Financial Stability Board...
Digital Transformations in Banking Today: Don’t Let Security Issues Derail Modernization Projects
Date: July 18, 2023
Digital Transformations in Banking Today: Don’t Let Security Issues Derail Modernization Projects By Rambabu Nalagandla In today’s banking landscape, digital transformation is critical for maintaining competitiveness and satisfying customer expectations. Based on Accenture’s report, approximately 90 percent of banks worldwide are transitioning towards a hybrid cloud model, with nearly 40 percent of workloads expected to...
Best Practice to Improve Mission-Critical Software During a Crisis – Through Improved Software Development Practices
Date: July 11, 2023
Best practice to improve mission-critical software during a crisis – through improved software development practices By Gordon Saladino, Senior Sales Engineer, Perforce Utilities, communications networks, defence, and finance systems are all critical to keeping up and running as much as possible during natural disasters and other crises. One thing they all have in common is their increasing...
Framl Integration Could Help Cut Compliance Costs and Modernise Risk Management
Date: July 7, 2023
FRAML Integration Could Help Cut Compliance Costs and Modernise Risk Management The growing convergence of Fraud and Anti-Money Laundering (FRAML) operations within the UK financial services sector has the potential to save firms tens of millions of pounds of compliance costs each year. It could also create a runway for them to evolve their compliance...
The Accountants’ Game-Changing Guide to Preparing R&d Claims In-House
Date: June 30, 2023
The Accountants’ Game-Changing Guide to Preparing R&D Claims In-House In the last 12 months, HMRC have made changes to the R&D tax relief scheme in a bid to eradicate the malpractice that has developed within the R&D tax sector. While this extra scrutiny is welcome in a market that has, without any doubt, experienced problems...