Finance
TAMING THE WOLF: MANAGING RISK IN A REGULATORY ENVIRONMENT
The Wolf of Wall Street highlighted the excesses of the financial services industry. LOC Consulting’...
14th June, 2014
compliance
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NICE ACTIMIZE RECOGNIZED IN ANALYST FIRM’S 2014 ENTERPRISE FRAUD MANAGEMENT MARKET IMPACT REPORT
Report notes that an effective enterprise fraud operation revolves around a robust case management c...
14th June, 2014
Top Stories
MMR ‘MOT’ LAUNCHED FREE FROM LEADING SOFTWARE PROVIDER, INTELLIFLO
Six weeks after the Mortgage Market Review (MMR) was implemented, Intelliflo, a leading provider of...
13th June, 2014
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EARTHPORT AWARDED ISO 27001 CERTIFICATION FOR INFORMATION SECURITY MANAGEMENT
Internationally recognised certification demonstrates the cross-border payment specialist’s high sta...
12th June, 2014
Banking
ENSURING EFFECTIVE CONTROL AND SECURITY IN THE FRONT OFFICE
By Chris DeBrusk, Managing Director and Specialist in Risk and Compliance, Rule Financial In recent...
12th June, 2014
Technology
WOLTERS KLUWER FINANCIAL SERVICES DEMONSTRATES BENEFITS OF ALIGNING RISK, FINANCE AND REPORTING
Experts Draw upon Five Core Benefits of Integrating Functions When Addressing the Multitude of New R...
10th June, 2014
Top Stories
CYPRUS SIGNS MODEL 1 IGA WITH US TREASURY
The Inland Revenue Department of Cyprus (“IRD”) will proceed with the signing of Model 1 IGA (Inter...
3rd June, 2014
Finance
THE TRANSFER PRICING MELTING POT
Transfer pricing application differs widely across East and West, causing uncertainty around what th...
27th May, 2014
Top Stories
MARKIT AND GENPACT LAUNCH KYC SERVICES
Citi, Deutsche Bank, HSBC and Morgan Stanley work with Markit І Genpact to design new service to cen...
26th May, 2014
Top Stories
BITCOIN NEARS FINAL STEP TOWARDS FULL-FLEDGED BUSINESS PLATFORM WITH REAL-TIME TAX ENGINE FROM AVALARA
Avalara makes sales tax and VAT transactions in Bitcoin and other cryptocurrency fast and easy – whe...
26th May, 2014
Technology
BRIBERY ACT: A PREVENTATIVE APPROACH
Phil Beckett, Managing Director at Proven Legal Technologies – a corporate forensic investigat...
26th May, 2014
Technology
MOBILE VOICE RECORDING: MEETING THE CHALLENGE
By Neil Gray, IPC Systems The relatively new requirements to record mobile phone conversations relat...
26th May, 2014