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FONETIC INTRODUCES MULTI-TRADE SEARCH AND RECONSTRUCTION FOR TRADING FLOOR COMPLIANCE
Direct phrase recognition unlocks hidden 60 percent of trading communications Fonetic, the recognise...
3rd December, 2014
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JUDGE & PRIESTLEY IMPLEMENTS NEW COUNTY COURT BULK CENTRE MODULE IN LEXIS® VISUALFILES™ FOR COMPLIANCE WITH HM COURTS & TRIBUNALS SERVICE RULES
Debt recovery specialist, Judge & Priestley Solicitors has recently introduced the latest County...
2nd December, 2014
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PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
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
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
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WATCHDOG: PATENT TELEWORK PROGRAM INVITES ABUSE
MATTHEW DALY, Associated Press WASHINGTON (AP) — An internal watchdog says thousands of federal pate...
21st November, 2014
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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
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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
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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
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BAKERHOSTETLER ADDS PRIVACY AND SECURITY COMPLIANCE PRO
Melinda McLellan joins New York office as Counsel BakerHostetler announced that Melinda McLellan has...
8th November, 2014