Top Stories
Amazon loses bid to stop New York from probing COVID-19 standards
By Jonathan Stempel NEW YORK (Reuters) – A federal judge on Tuesday dismissed Amazon.com Inc&#...
11th August, 2021
compliance
Business
Meeting the High Bar of Schrems II Compliance
By Animesh Kumar The UK has historically been a key player in digital markets due to its geographica...
10th August, 2021
Technology
Leveraging AI to Manage Financial Risk in Trade Operations
By Ami Daniel, CEO & Co-Founder, Windward The intricate nature of global maritime trade creates...
9th August, 2021
Technology
How automation can drive ESG in banking and financial services
By Gavin Mee, Managing Director Northern Europe at UiPath explains how software robots can support e...
5th August, 2021
Top Stories
Lockpath and Digital Shadows Partner to Advance Digital Risk Management
Partnership gives customers across the globe the ability to make better risk management decisions fa...
8th June, 2018
Top Stories
Congratulations – You survived the GDPR email avalanche
By James E. Lee Complying with the new rules is so much complicated than that It seems there has alw...
8th June, 2018
Top Stories
CA Technologies Secures Cyber Essentials Certification to Protect Global Data
Government-backed Scheme Protects Data Against Most Common Types of Cyber Attack DATCHET, UK –...
8th June, 2018
Top Stories
YOUR PRIORITIES
From talking to your peers, they’ve identified the below as their top priorities. Understanding how...
15th April, 2015
Business
International Trade Sanctions: Avoiding the Pitfalls
It is increasingly important for businesses to understand the restrictions imposed by international...
14th April, 2015
Top Stories
HOLVI CHOOSES GBGROUP TO GET TO THE HEART OF ITS CUSTOMERS
GBGroup, the global leader in identity intelligence, has announced its collaboration with Holvi, the...
10th April, 2015
Top Stories
IRIS SPRING RELEASE GIVES ACCOUNTANTS MORE TIME TO PROVIDE VALUABLE BUSINESS ADVICE
Spring Release includes updates to key compliance requirements plus gives accountants more tools to...
10th April, 2015
Banking
YET MORE MARKET ABUSE? WHY BANKS NEED TO RAISE THE STAKES ON COMPLIANCE
Nigel Hewett, SVP Global Accounts Financial Compliance, Verint Another day and another banking scan...
9th April, 2015