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
compliance
Latest articles
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
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
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
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
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
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
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
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
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
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