Banking
The Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy
By Brian Shaw, Director of Financial Services Sales, Mirato The pandemic has permanently changed the...
22nd March, 2022
compliance
Latest articles
Business
Half of retailers still aren’t prepared for SCA. How can biometric payment cards help them adapt?
By Vince Graziani, CEO, IDEX Biometrics Strong Customer Authentication (SCA) has created the biggest...
22nd March, 2022
Finance
Buy now pay later continues to intrigue but is the fuss and hype justified?
By Phillip Dransfield, Partner, at 4most A different kind of lending Buy now, pay later (BNPL) is ge...
22nd March, 2022
Top Stories
EU proposes cybersecurity rules for EU bodies amid cyberattack worries
By Foo Yun Chee BRUSSELS (Reuters) – EU countries should put in place a framework to manage cybersec...
22nd March, 2022
Investing
Is investment in cryptocurrencies becoming mainstream? Lessons learned from KPMG’s investment in Bitcoin and Ethereum
By Manoj Mistry, Managing Director, IBOS Association Cryptocurrencies have become an established par...
21st March, 2022
Technology
Blockchain brings AML into the digital age
By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is a...
21st March, 2022
Finance
Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region
Deloitte recently hosted the fifth Financial Crime Symposium in Dubai, United Arab Emirates. The ann...
18th March, 2022
Top Stories
Top auction houses cancel Russian art sales in London
By Elizabeth Howcroft LONDON (Reuters) -Auction houses Christie’s, Sotheby’s and Bonhams have cancel...
17th March, 2022
Top Stories
Exclusive-ECB tells banks to watch all Russian clients in widening of sanctions net -sources
By Francesco Canepa and Jesús Aguado FRANKFURT/MADRID (Reuters) – European Union regulators have tol...
16th March, 2022
Finance
The ‘Set It and Forget It’ Era Is Ending for Financial Services
By Dave Russell, Vice President of Enterprise Strategy at Veeam As one of the most heavily regulated...
15th March, 2022
Technology
How data governance can minimise cybersecurity risks for private equity firms
By Neil Jones, Director of CyberSecurity Evangelism at Egnyte It’s easy to see why private equity fi...
14th March, 2022
Trading
Has international data transfer overcome its largest obstacle yet
By Mark Adams, Regional Sales Director, Northern Europe at Cohesity Brexit has greatly impacted busi...
14th March, 2022