compliance
BusinessEU Wants Airbnb, Rivals to Share Bookings Data With Authorities
TechnologyAlloy Partners With Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access
FinanceHow Financial Services Providers Can Use Cloud to Drive Innovation
BusinessAround the World in AML Regulation
What Insurers Need to Know About Ipt Two Years on From Brexit
Date: October 31, 2022
By Russell Brown, Senior IPT Consulting Manager at Sovos The UK’s decision to leave the European Union (EU) came into force over two years ago, however, we still face much uncertainty due to a number of factors. Although the UK has in theory taken back control of its tax future, many social and economic issues remain and have...
Bursting the Communications Surveillance “SpyTech” Perception
Date: October 27, 2022
By Matt Smith, CEO of SteelEye Just like politicians have extra checks when opening bank accounts, traders, brokers, and financial advisers are subject to extra monitoring to ensure trading laws aren’t being broken. This includes monitoring of communications. Yet many people today react strongly to the idea of communications surveillance and jump to the conclusion that it...
Anti-Money Laundering Verification and Shell Corporations
Date: October 27, 2022
By Adam Holden, CEO at UK financial crime risk regulatory and compliance firm Northrow. Shell corporations are infamous for all the wrong reasons—both from a moral and regulatory compliance perspective. These organisations, which go by the name “ghost firms,” are regularly used to conceal unlawful cash and, more significantly, the identities of beneficial owners. Shell...
Cryptomathic Launches Cloud-Based ‘Bring Your Own Key’ Encryption Key Management Service for Users of Amazon Web Services
Date: October 27, 2022
27 October 2022 – Cryptomathic, a leading encryption key management specialist, today launches the Cryptomathic AWS BYOK Service, a cloud-based service that enables security-conscious users of Amazon Web Services globally to harness enterprise-class Bring Your Own Key (BYOK) encryption key management capabilities on demand. BYOK encryption management offers enterprises the opportunity to forego influence a...
ISO20022 Is Coming – but Is the Banking Sector Ready?
Date: October 25, 2022
By John Smith, Chief Technology Officer, EMEA at Veracode. ISO 20022 brings a raft of new security benefits, but ensuring a smooth transition won’t be easy At a time of huge turbulence and uncertainty, financial institutions are facing yet more upheaval, with the introduction of ISO 20022. From November, all financial institutions will need to have the...
Why Insurance Is at High Risk for API Security Incidents
Date: October 25, 2022
By Yaniv Balmas, VP of research at Salt Security Today’s organisations rely on APIs to deliver digital services and key business initiatives. In fact, API traffic has grown 168% in the past year, with APIs being developed, deployed and modified more quickly than ever before. With API usage increasing at this unprecedented pace, hackers now have a...