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
compliance
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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
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
Top Stories
CYPRUS: FATCA UPDATE
The U.S. Department of Treasury has declared Cyprus within the jurisdictions that signed an Intergov...
3rd July, 2014
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
Top Stories
MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS
Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and s...
3rd July, 2014
Banking
FREO AUTOMATES CREDIT LOAN PROCESS FOR BETTER COMPLIANCE
By Colin Miller, Western European Marketing Manager, ABBYY Transparency is the golden rule for good...
1st July, 2014
Finance
RISK MANAGEMENT TAKES CENTRE STAGE AS FIRMS TIGHTEN PRACTICES
Its failure played a huge part in the worldwide recession but now – just over five years since the c...
1st July, 2014
Top Stories
COGNIA AND SEMAFONE PARTNER TO TAKE SECURE CONTACT CENTER PAYMENT SOLUTIONS TO A GLOBAL MARKET
Industry leaders partner to create best-of-breed PCI-compliance solution suite for secure voice paym...
1st July, 2014
Top Stories
FONETIC LAUNCHES LINGUISTICS VOICE PLATFORM
Introduces new compliance, interactive voice response (IVR) and big data analytics technology to del...
28th June, 2014
Finance
A NEW SUPERVISORY MODEL FOR FINANCIAL FIRMS
Since its formation in 2013, the Financial Conduct Authority has made it clear that it is no longer...
20th June, 2014