compliance

Image for FONETIC DIALS-UP COMPLIANCE EXPERTISE TO SUPPORT CUSTOMER MOMENTUM ACROSS TRADING FLOORS GLOBALLY
Top Stories

FONETIC DIALS-UP COMPLIANCE EXPERTISE TO SUPPORT CUSTOMER MOMENTUM ACROSS TRADING FLOORS GLOBALLY

Names Jose Luis Maupoey as new Head of Compliance Products Fonetic, the first company to offer a Tra...

30th October, 2014

Image for FOREGENIX STAYS AT THE FOREFRONT OF P2PE CERTIFYING 88% OF ALL GLOBAL APPLICATIONS
Top Stories

FOREGENIX STAYS AT THE FOREFRONT OF P2PE CERTIFYING 88% OF ALL GLOBAL APPLICATIONS

Foregenix, forerunners in information security, has certified 88% of the world’s Point-to-Point-Encr...

29th October, 2014

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Technology

TOP TIPS FOR AVOIDING THE DREADED DATA FINE

Jonathan Armstrong, data regulation advisor for Absolute Software and technology lawyer at Cordery T...

29th October, 2014

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Interviews

PCI P2PE – IMPLEMENT NOW, OR WAIT FOR SOMETHING BETTER?

With the launch of Apple Pay for the iPhone 6 and Apple Watch, the payments industry could be witnes...

29th October, 2014

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Business

GODADDY & AVALARA PARTNER TO SOLVE SALES TAX CHALLENGES FOR SMALL BUSINESSES AND ONLINE STORES

Helping Small Businesses with Sales Tax Management Avalara, Inc., a leading provider of cloud-based...

28th October, 2014

Image for DROIT APPOINTS INDUSTRY VETERANS IN DERIVATIVES COMPLIANCE PUSH
Top Stories

DROIT APPOINTS INDUSTRY VETERANS IN DERIVATIVES COMPLIANCE PUSH

Former ISDA CEO Robert Pickel, FinTech specialist Mark Beeston, and former UBS executive Seth Cohen...

25th October, 2014

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Technology

IT’S TIME TO BRIDGE THE GAAP, WARNS IRIS SOFTWARE

With just three months until UK GAAP is dramatically altered, IRIS Software is warning accountants t...

23rd October, 2014

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Banking

WHY COMPLIANCE MEANS MORE THAN FAIR PLAY FOR BANKING

LOC Consulting’s Rob Norton-Edwards discusses regulation in the financial services industry and exam...

16th October, 2014

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Top Stories

TELEWARE INTRODUCE MARKET LEADING DATA IMPORT FUNCTIONALITY FOR MOBILE CALL RECORDING

Users now able to seamlessly import recordings into their existing fixed line recording systems prov...

16th October, 2014

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Finance

EVOLUTION OR REVOLUTION? – THE MATURING OF ANTI-MONEY LAUNDERING CONTROLS

By Alexon Bell, Compliance Solution Director, SAS The world’s largest financial institutions are foc...

10th October, 2014

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Top Stories

HAWKSFORD GROUP DIGITISES INFORMATION GOVERNANCE WITH OPENTEXT

OpenText technology portfolio helps improve compliance, manage business processes and facilitate sec...

9th October, 2014

Image for INTELLINX CERTIFIED FOR ISO 27001; HIGHEST STANDARD FOR SECURE OPERATIONS
Top Stories

INTELLINX CERTIFIED FOR ISO 27001; HIGHEST STANDARD FOR SECURE OPERATIONS

Intellinx Ltd., the innovative leader in enterprise fraud management announced it has achieved ISO 2...

9th October, 2014