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compliance

Latest articles

Image for Financial think-tank calls for regulated ESG ratings in Britain
Finance

Financial think-tank calls for regulated ESG ratings in Britain

By Huw Jones LONDON (Reuters) – Britain should regulate sustainability ratings on companies to impro...

22nd February, 2022

Image for Germany not affected by reports of Credit Suisse data leak – finance ministry
Finance

Germany not affected by reports of Credit Suisse data leak – finance ministry

BERLIN (Reuters) – Germany does not think it is affected by a leak of Credit Suisse client data that...

22nd February, 2022

Image for Bribery and corruption are a real and present danger to UK businesses– here’s what to do
Business

Bribery and corruption are a real and present danger to UK businesses– here’s what to do

By Leas Bachatene, CEO ethiXbase The risk of bribery and corruption is often greater in times of cri...

21st February, 2022

Image for Credit Suisse denies wrongdoing after client data leaked to media
Banking

Credit Suisse denies wrongdoing after client data leaked to media

VIENNA (Reuters) – Credit Suisse said on Sunday it “strongly rejects” allegations of wrongdoing afte...

21st February, 2022

Image for Exclusive-Ericsson informed U.S. DoJ in 2019 about Iraq probe – sources
Business

Exclusive-Ericsson informed U.S. DoJ in 2019 about Iraq probe – sources

By Supantha Mukherjee STOCKHOLM (Reuters) -Ericsson informed the U.S. Department of Justice (DoJ) ab...

18th February, 2022

Image for Deloitte Middle East launches first Relativity platform in Saudi Arabia
Top Stories

Deloitte Middle East launches first Relativity platform in Saudi Arabia

Senior professionals relocate to the Kingdom as part of Forensic practice expansion Deloitte has exp...

16th February, 2022

Image for Banks (and Their Tech) Aren’t Getting Any Younger: Find the Fountain of Youth with Digital Identities
Banking

Banks (and Their Tech) Aren’t Getting Any Younger: Find the Fountain of Youth with Digital Identities

By Jim Close, Regional Vice President of Enterprise at Kofax We live in a digital world. From shoppi...

16th February, 2022

Image for When tension meets technology: How banks are finally striking gold with customer data
Banking

When tension meets technology: How banks are finally striking gold with customer data

‘Does compliance really kill innovation?’ asks Amir Tabakovic, Co-Chair of Mobey Forum’s AI and Data...

15th February, 2022

Image for The Challenges of Governance and Compliance in a Data-Driven Economy
Top Stories

The Challenges of Governance and Compliance in a Data-Driven Economy

By Michael Queenan, Co-Founder and CEO at Nephos Technologies Delivering on the transformational val...

15th February, 2022

Image for Marketing Predictions for 2022: 4 Keys to Success
Business

Marketing Predictions for 2022: 4 Keys to Success

By Gregg Ames, CCO at Act-On. As advances in technology have created new opportunities to reach cust...

8th February, 2022

Image for Navigating digital transformation in an evolving regulatory and cyber threat landscape
Technology

Navigating digital transformation in an evolving regulatory and cyber threat landscape

By Nic Sarginson, Principal Solutions Engineer, at Yubico Digital transformation strategies have con...

8th February, 2022

Image for Data protection reform: is it really ‘a new direction’?
Technology

Data protection reform: is it really ‘a new direction’?

By Jon Belcher, specialist data protection lawyer at Excello Law,  On 10 September, the UK governmen...

16th September, 2021