compliance

Image for Factbox-Companies sell their businesses in Russia
Top Stories

Factbox-Companies sell their businesses in Russia

(Reuters) -Some Western companies have agreed to sell their Russian assets or hand them over to loca...

16th May, 2022

Image for EU governments, lawmakers agree on tougher cybersecurity rules for key sectors
Top Stories

EU governments, lawmakers agree on tougher cybersecurity rules for key sectors

By Foo Yun Chee BRUSSELS (Reuters) – EU countries and lawmakers agreed on Friday to tougher cybersec...

13th May, 2022

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Finance

Leveraging Intelligent Automation in Financial Crimes Compliance

By Jason Chorlins, CPA, CFE, CAMS, CITP, Principal of Risk Advisory Services at Kaufman Rossin Finan...

12th May, 2022

Image for Shifting Goalposts: The Many Challenges of a Chief Compliance Officer
Business

Shifting Goalposts: The Many Challenges of a Chief Compliance Officer

By Harriet Christie, Operations Director, MirrorWeb A new framework was recently put forward by the...

12th May, 2022

Image for How banks can meet compliance requirements as Russian sanctions increase
Banking

How banks can meet compliance requirements as Russian sanctions increase

By Shiran Weitzman, CEO of Shield In February, banks around the world halted transactions involving...

11th May, 2022

Image for What Germany’s new Human Rights Due Diligence law means for UK companies
Top Stories

What Germany’s new Human Rights Due Diligence law means for UK companies

By Hartmut Dech, Business Development Director, ethiXbase Human rights violations are sadly not some...

10th May, 2022

Image for Compliance and security: two problems that one data layer can handle for the global banking industry
Technology

Compliance and security: two problems that one data layer can handle for the global banking industry

By David Walker, Field CTO, EMEA, Yugabyte, the company behind YugabyteDB, the open source, high-per...

10th May, 2022

Image for Why Big Tech’s Approach Doesn’t Apply to Global Finance
Technology

Why Big Tech’s Approach Doesn’t Apply to Global Finance

By Nigel Kersten, field CTO at Puppet There’s a certain allure to the technology industry that’s imp...

9th May, 2022

Image for Enough is enough. Banks must stop turning a blind eye to financial crime
Finance

Enough is enough. Banks must stop turning a blind eye to financial crime

By Ivan Zhiznevskiy. Co-Founder and CEO, 3S Money The United Nations estimates that up to $2 trillio...

9th May, 2022

Image for EU industry chief Breton to meet Musk on free speech, chips, batteries
Top Stories

EU industry chief Breton to meet Musk on free speech, chips, batteries

By Foo Yun Chee BRUSSELS (Reuters) – EU industry chief Thierry Breton will meet Tesla Inc boss Elon...

9th May, 2022

Image for Attention BSA Officers: What the Ongoing War in Ukraine Means for Financial Institution in the U.S.
Banking

Attention BSA Officers: What the Ongoing War in Ukraine Means for Financial Institution in the U.S.

By Rene Perez, Financial Crimes Consultant at Jack Henry & Associates More than two months ago, on F...

5th May, 2022

Image for The FCA has highlighted the Operational Resilience problem – now here’s the solution: it’s called low-code
Business

The FCA has highlighted the Operational Resilience problem – now here’s the solution: it’s called low-code

By Yad Jaura, Product Marketing Manager at Netcall The end of March marked an important date for fin...

5th May, 2022