compliance

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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

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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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Top Stories

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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Top Stories

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

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Business

CHRIS BAILES – CONTROL RISKS

Director, Fraud and Financial Crime Developed and led a comprehensive transformational change progra...

22nd July, 2014

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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

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Technology

GETTING FIT FOR SUMMER

We all feel the urge to get in shape now that summer’s on the way. However, this isn’t always straig...

11th July, 2014

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Top Stories

LEPUS, SAS RESEARCH: DATA DILEMMAS PLAGUE BANK COMPLIANCE

Reporting risk to regulators hampered by separate systems, inflexible sources Increasing regulatory...

11th July, 2014

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Top Stories

TOP MARKS AWARDED TO ISLE OF MAN FINANCIAL SERVICES EXAM CANDIDATE

Darren Kelly ACSI of the Isle of Man was one of an elite group of 96 award winners at the Chartered...

11th July, 2014

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Top Stories

FIDESSA EMPOWERS INVESTMENT MANAGERS WITH COMPREHENSIVE BUSINESS WORKFLOW

Fidessa group plc (LSE: FDSA) has announced the launch of the latest version of its award-winning in...

10th July, 2014

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Top Stories

CYPRUS: FATCA UPDATE

The U.S. Department of Treasury has declared Cyprus within the jurisdictions that signed an Intergov...

3rd July, 2014

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Technology

PUTTING DATA AT THE HEART OF A PAYMENT ECOSYSTEM STRATEGY

Paul Hampton, Payments and Crypto Management Expert, SafeNet The use of online banking and shopping...

3rd July, 2014