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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
compliance
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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
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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
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CORDIUM PARTNERS WITH IP SENTINEL
– Delivering clients solutions for the Regulator’s enhanced focus on IT and Cybersecurity- Cor...
1st August, 2014
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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
Business
HOW TO CUT COSTS WITH A VALIDATED P2PE SOLUTION
Jon Banks, Director of Payments & Customer Loyalty, The Logic Group The last few years have been...
29th July, 2014
Finance
NEW WHITE PAPER FROM ENCODED ON TELEPHONE CARD PAYMENTS AND PCI DSS
White Paper takes a look into card payments taken over the telephone, industry requirements and the...
29th July, 2014
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ALTER DOMUS IMPROVES CLIENT ON-BOARDING WITH ADOPTION OF THOMSON REUTERS FATCA SOLUTION
Thomson Reuters FATCA solution helps Alter Domus clients comply with regulatory requirements and pro...
23rd July, 2014
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ODOO/OPENERP CONNECTOR CERTIFIED FOR AVALARA’S SALES TAX AUTOMATION SOLUTION
Avalara (www.avalara.co.uk), a leading provider of cloud-based software that delivers a broad array...
23rd July, 2014
Business
CHRIS BAILES – CONTROL RISKS
Director, Fraud and Financial Crime Developed and led a comprehensive transformational change progra...
22nd July, 2014
Trading
CHARTING A COURSE OUT OF DARK WATERS
Becky Stones and Rob Mason – FRA Allegations of failures of culture and conduct continue to surface...
14th July, 2014