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Top StoriesFactbox-U.S. Offers New Details on Plan to Cap Russian Oil Prices
TechnologyCloud Data Security Considerations for Credit Unions
FinanceThe UK as the World’s Money-Laundering Playground – and How It Can Be Cleaned Up
BankingThe Future of Banking Is the Digital Passport
What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?
Date: November 21, 2022
Jake Emry, Fraud Prevention Subject Matter Expert, NICE Actimize Social engineering scams are flourishing, putting a spotlight on the way unauthorized and authorized electronic transactions are interpreted under Regulation E (Reg. E), a regulation designed to protect consumers who use electronic methods to transfer funds. Currently, financial institutions (FIs) in the U.S. are facing increased...
The Global Operational Resilience Conundrum
Date: November 16, 2022
By Guy Warren, CEO of ITRS Group Globally, the pandemic brought about a period of rapid digitalisation. As firms made the overnight shift to remote working, in many cases businesses had to quickly overhaul their operations to ensure that employees could work from home. Nowhere was this more prevalent than in the financial services sector,...
Protecting Privacy: Tackling the Oncoming Wave of Marketing Data Regulation
Date: November 16, 2022
By Jessica Jacobs, Global Director of Partnerships & Growth, Incubeta The nuances of data privacy continue to bombard organizations from all angles, and, amid the impending sunset of Universal Analytics (UA), it’s time to stop playing catch-up. Instead, by enacting future proofing strategies around data as a first port of call, long-term compliance can be achieved as...
Cyber Security: Are You Talking to the Right Employees?
Date: November 16, 2022
By Ben Watson, Co-owner and Director at internal communications agency Blue Goose Typically we focus on senior staff, new joiners, HR, finance and customer-facing roles. But perhaps we should shift our attention to a new employee profile Businesses are constantly at risk, and traditionally certain employees have been earmarked as having the potential for greater...
Regulation and Regulatory Compliance Are Critical if Africa Is to Reap the Rewards of Interoperability
Date: November 16, 2022
By Patrick Gutmann, Managing Director, MFS Africa Why should your geographic location limit your ability to send and receive money? Why should it affect your ability to buy goods and services from around the globe? And why should someone from Lagos or Kampala not have the same kind of access to global markets as someone...
Ukraine War and Global AML Crackdown Put Financial Institutions on the Frontline
Date: November 15, 2022
The war in Ukraine, with its energy and cost of living fallout, has driven geopolitical conflict back to the top of the global agenda. It has also put financial institutions on the frontline of the battle, writes Shamus O’Donnell, CEO and Founder Deep Pool Financial Solutions Since Russia began its “special military operation” in February...