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ROLL BACK THE RED-TAPE ON WEALTH MANAGERS ANDDON’T LUMP THEM IN WITH BANKS, SAYS CISI
Wealth managers, whose focus is on individuals, are badly served by being lumped in with “banks” and...
20th January, 2015
compliance
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FICO ACQUIRES TONBELLER
Combines strengths in fraud management and financial crime prevention & compliance to address ex...
16th January, 2015
Finance
TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014
By Charles Duross and the MoFo FCPA and Global Anti-Corruption Team In order to provide an overview...
14th January, 2015
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RECRUITMENT TECHNOLOGY SPECIALIST OTYS INTEGRATES JUMIO’S ID DOCUMENT AUTHENTICATION INTO ITS EMPLOYEE ONBOARDING PLATFORM
Jumio, Inc., the fast growing credentials management company announced that recruitment technology s...
13th January, 2015
Trading
FOREX FAILINGS: THE LESSONS FOR FIRMS
In November 2014 six banks were fined £2.6bn by UK and US regulators over their traders’ attem...
23rd December, 2014
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WORLDPAY AND AVALARA HELP TAKE THE PAIN OUT OF INTERNATIONAL ONLINE SELLING
Payments and indirect tax specialists partner to support customers with global growth strategies Wor...
23rd December, 2014
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MORRISON & FOERSTER EXPANDS REAL ESTATE TEAM IN GERMANY
New Addition to Boost MoFo’s Real Estate Platform in Germany Morrison &Foerster is expanding its...
20th December, 2014
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IRIS SOFTWARE INTRODUCES MAGIC BANK RECONCILIATION & PENSIONS AUTO ENROLMENT WITHIN KASHFLOW
KashFlow bookkeeping radically improves client accuracy for accountants KashFlow Payroll is now Work...
12th December, 2014
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SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
SAS joins forces with Jordan Islamic Bank for Enterprise GRC, Anti-Money Laundering and FATCA servic...
12th December, 2014
Finance
THREE DRIVERS FOR BETTER CUSTOMER RELATIONS IN FINANCIAL SERVICES
In today’s economy the financial sector is under ever increasing pressure from all angles. Consumers...
11th December, 2014
Business
MULTINATIONAL COMPANIES MUST BE BETTER EDUCATED ON COMPLYING WITH FOREIGN COURT ORDERS
By Mr Kartik Mittal, Solicitor at Zaiwalla and Co Solicitors For years, the English legal system has...
10th December, 2014
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INDUSTRY LEADING COLLECTIONS OUTSOURCING AGENCY DLC REMOVES CONTACT CENTRE FROM SCOPE OF PCI COMPLIANCE WITH TECHNOLOGY FROM SEMAFONE
One of the UK’s largest privately owned debt collection agencies, dlc, announces investment in Semaf...
6th December, 2014