compliance

Image for Philips subsidiary to pay over $24 million for alleged false claims for medical equipmentTop Stories

Philips Subsidiary to Pay Over $24 Million for Alleged False Claims for Medical Equipment

Image for Kosovo pushes ahead with car licensing rule resisted by SerbsTop Stories

Kosovo Pushes Ahead With Car Licensing Rule Resisted by Serbs

Image for Financial language and the evolution of speech recognition technologyTechnology

Financial Language and the Evolution of Speech Recognition Technology

Image for Global body urges EU to make company life simpler by aligning climate reportingTop Stories

Global Body Urges EU to Make Company Life Simpler by Aligning Climate Reporting

Image for Orchestrating Identity Verification: Assimilating identity data to stop fraud

Orchestrating Identity Verification: Assimilating Identity Data to Stop Fraud

Date: August 31, 2022

By Sarah Rutherford, Senior Director Portfolio Marketing, Global, Fraud and Compliance, FICO on the need to bring biometric data together to carry out fraud checks In the last few years, there has been a steady rise in banks requesting data from consumers. What began as passwords, addresses, and phone numbers turned to fingerprints, iris scans,...

Image for LDTI heralds new dawn for carriers

Ldti Heralds New Dawn for Carriers

Date: August 31, 2022

By John Bowers, Actuarial Product Director, RNA Analytics In a very short time, the re/insurance industry will reach the implementation deadline for one of the most significant changes in accountancy practice in decades. Whilst we consider that the majority of carriers will be ready for the new rules, and that the considerable modifications required will...

Image for 5 Ways Manual Accounting Processes Multiply Costs

5 Ways Manual Accounting Processes Multiply Costs

Date: August 29, 2022

By Cameron John, Regional Vice President EMEA, BlackLine In the face of inflationary pressures and high interest rates, organisations that want to achieve steady growth need to look internally for ways to drive costs out of the business. One area of the business prone to manual processes, and therefore cost inefficiencies, is finance and accounting...

Image for Sumer Commercial Bank Selects Capital Banking Solutions for its Core and Digital Banking Solutions.

Sumer Commercial Bank Selects Capital Banking Solutions for Its Core and Digital Banking Solutions.

Date: August 25, 2022

Sponsored Feature Presented by Capital Banking Solutions. Paris, France – August 23, 2022 – Sumer Commercial Bank is modernizing its banking platform and strengthening its relationship with Capital Banking Solutions by selecting its new core banking system and digital platform. CapitalBanker™ the universal cloud-ready core banking system has been designed and built for bankers by...

Image for Winning customers – the five challenge areas for traditional and challenger banks

Winning Customers – the Five Challenge Areas for Traditional and Challenger Banks

Date: August 24, 2022

By Venugopala Dumpala, Practice Head Banking & Financial Services at Firstsource Mobile banking is now the norm. Over 90% of the British public reported using online banking services in 2022 – across traditional and digital-only banks. No surprise that digital wallets, mobile banking apps and personalised FinTech solutions are seeing high investment and growth. Consumers...

Image for Factbox-Big banks expected to rack up more than $1 billion in fines for WhatsApp use

Factbox-Big Banks Expected to Rack up More Than $1 Billion in Fines for WhatsApp Use

Date: August 22, 2022

By Angelique Chen (Reuters) – Banking giants such as JPMorgan Chase & Co and Bank of America collectively face more than $1 billion in regulatory fines for employees’ use of unapproved messaging tools, including email and apps like WhatsApp. The U.S. Securities and Exchange Commission (SEC) began probing banks’ record-keeping practices relating to the use...