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compliance

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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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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

Image for MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS
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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

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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

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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

Image for COGNIA AND SEMAFONE PARTNER TO TAKE SECURE CONTACT CENTER PAYMENT SOLUTIONS TO A GLOBAL MARKET
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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

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FONETIC LAUNCHES LINGUISTICS VOICE PLATFORM

Introduces new compliance, interactive voice response (IVR) and big data analytics technology to del...

28th June, 2014

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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

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INTERMEDIA PRESENTS AT IDENTITY MANAGEMENT CONFERENCE 2014

SVP of Identity Access Management discusses how CIOs can embrace the cloud without losing control In...

18th June, 2014

Image for DELPHIX COMPLIANCE ENGINE ENHANCES DATA SECURITY AND GOVERNANCE, ON-PREMISE OR IN CLOUD
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DELPHIX COMPLIANCE ENGINE ENHANCES DATA SECURITY AND GOVERNANCE, ON-PREMISE OR IN CLOUD

Combines Data Masking and AWS Support to Ensure Secure Cloud Migration Delphix, the leading provider...

18th June, 2014

Image for GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”
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GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”

Patrick Butler, CEO of Prime Wealth Group & CIO of Omada Capital, said: “The Chancellor’s propos...

15th June, 2014