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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
compliance
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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
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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LEPUS, SAS RESEARCH: DATA DILEMMAS PLAGUE BANK COMPLIANCE
Reporting risk to regulators hampered by separate systems, inflexible sources Increasing regulatory...
11th July, 2014
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