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
compliance
Latest articles
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
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
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
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
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
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
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
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
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
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
Top Stories
With Apple fight ongoing, Dutch watchdog ACM to investigate Google Play store practices
AMSTERDAM (Reuters) -The Netherlands Authority for Consumers and Markets (ACM) announced on Wednesda...
4th May, 2022