Finance
WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
Written by Neil Herbert, Director of HRComply A recent joke doing the rounds goes like this: Q: If a...
26th November, 2014
compliance
Technology
NETTITUDE ACHIEVES CBEST ACCREDITATION
Cyber security consultancy becomes one of the first UK companies to become an approved supplier of C...
22nd November, 2014
Top Stories
WATCHDOG: PATENT TELEWORK PROGRAM INVITES ABUSE
MATTHEW DALY, Associated Press WASHINGTON (AP) — An internal watchdog says thousands of federal pate...
21st November, 2014
Top Stories
CCL RECEIVES TOP ACCOLADE FOR FINANCIAL SERVICES TRAINING
The CCL Academy and the Chartered Institute for Securities & Investment (CISI) announced that CC...
21st November, 2014
Finance
CONTROLLING CONFIDENTIAL INFORMATION HELD BY ASSET MANAGERS: A U.S. PERSPECTIVE
By: Eva Marie Carney, Partner and Margot Laporte, Associate at Richards Kibbe & Orbe LLP The U....
15th November, 2014
Top Stories
GAYLE MCFARLANE JOINS COMPLIANCE SPECIALISTS CORDERY
Expansion at Cordery continues with Gayle McFarlane joining the firm as Partner. An experienced lawy...
15th November, 2014
Finance
FILLING THE PAINFUL WHITE SPACE BETWEEN DATA AND REGULATORY REPORTING – THE EXAMPLE OF CCAR
By Christopher J.A. Messina Data are overwhelmingly abundant throughout the financial services and c...
11th November, 2014
Top Stories
INFOBIP REACHES NEW DATA SECURITY MILESTONE
Infobip’s cloud platform benefits from €1.8 million investment to protect user data as company expan...
8th November, 2014
Top Stories
BAKERHOSTETLER ADDS PRIVACY AND SECURITY COMPLIANCE PRO
Melinda McLellan joins New York office as Counsel BakerHostetler announced that Melinda McLellan has...
8th November, 2014
Business
TARGET NAMES CHIEF RISK AND COMPLIANCE OFFICER
ANNE D’INNOCENZIO, AP Retail Writer NEW YORK (AP)-Target Corp. has named a General Motors exec...
7th November, 2014
Business
HOW TO EXECUTE EFFECTIVE INVESTIGATIONS IN WAKE OF NEW SENTENCING GUIDELINES FOR FRAUD, BRIBERY AND MONEY LAUNDERING OFFENCES
Phil Beckett, partner at Proven Legal Technologies – the corporate forensic investigation and e-disc...
4th November, 2014
Top Stories
BECRYPT SIGNS NEW CERTIFIED RESELLER IN US AS DEMAND FOR CYBER SECURITY INCREASES
Managed solutions provider LMT deploys encryption solutions to help financial services clients achie...
31st October, 2014