Finance
THERE IS OPPORTUNITY IN TIGHTER REGULATION
It’s been six years since Lehman Brothers collapsed, and heralded the arrival of a series of b...
10th September, 2014
compliance
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REED ELSEVIER ANNOUNCES PROPOSED ACQUISITION OF FIRCOSOFT
Reed Elsevier has entered into exclusive negotiations to acquire FircoSoft, the Paris-based global s...
4th September, 2014
Investing
AIFMD’S BITE DEEPENS
The AIFMD, which aims eventually to require authorisation for any hedge, private equity or real esta...
2nd September, 2014
Finance
CAN THE FINANCIAL SERVICES SECTOR MAKE BYOD STRATEGIES WORK?
By Paul Liesching The banking crisis of 2008 brought with it the challenge of reduced revenues and i...
28th August, 2014
Business
BUSINESSES RISK CHAOS BY IGNORING AUTO ENROLMENT
With around 32,000 businesses across the UK having staging dates for automatic enrolment in the 2014...
21st August, 2014
Finance
“WHAT FINANCIAL INSTITUTIONS SHOULD FOCUS ON TO PREVENT MONEY LAUNDERING”
Author: Laurie L. Gentz, CAMS, Head of Compliance, BAE Systems Applied Intelligence Record fines in...
18th August, 2014
Business
TMF GROUP PROFILE
Nature of Business TMF Group helps companies expand and invest seamlessly across international borde...
14th August, 2014
Top Stories
FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
Kinetic Partners, the global professional services firm, has released research showing that in 2013*...
8th August, 2014
Technology
BAE SYSTEMS APPLIED INTELLIGENCE ENHANCES ITS AWARD-WINNING TECHNOLOGY TO HELP GLOBAL COMPANIES COMBAT INCREASING THREAT FROM MONEY LAUNDERING
Upgraded NetReveal solution provides comprehensive end-to-end compliance offering BAE Systems Applie...
7th August, 2014
Top Stories
CFOS TACKLING GREATEST ENTERPRISE CHALLENGES THROUGH ADVANCED OPERATING MODELS
Genpact publishes first of a series of survey results covering nearly 1,000 executives Genpact Limit...
6th August, 2014
Top Stories
ANALYTICS THE BIGGEST GAME CHANGER THIS YEAR AND NEXT SAY 87% OF CREDIT RISK PROFESSIONALS
FC Business Intelligence recently conducted ‘The State of Credit Risk Analytics in Financial Service...
5th August, 2014
Top Stories
CCL LAUNCHES ‘ONE-STOP-SHOP COMPLIANCE PLATFORM’ FOR REGULATED FIRMS
CCL, the international GRC consultancy, has launched a unique compliance platform that combines cont...
5th August, 2014