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
compliance
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
Top Stories
CORDIUM PARTNERS WITH IP SENTINEL
– Delivering clients solutions for the Regulator’s enhanced focus on IT and Cybersecurity- Cor...
1st August, 2014
Top Stories
SIX BEST PRACTICES TO ASSURE PCI COMPLIANCE
Change and configuration auditing is essential for organisations that need PCI DSS says Netwrix With...
30th July, 2014
Business
T&C: WHERE COMPLIANCE AND HR COLLIDE OR COLLABORATE?
Training and competence is a unique element of the financial services compliance landscape, in terms...
30th July, 2014