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
compliance
Latest articles
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
Banking
OVERBURDENED COMPLIANCE STAFF IN NEED OF AUTOMATED RELIEF
Pressure on Compliance teams has long been increasing and the FCA has been vocal recently about the...
23rd May, 2014
Top Stories
THE BANCORP CHOOSES GBGROUP TO TACKLE CHALLENGING KYC REQUIREMENTS
GBGroup’s ID3global solution will ensure KYC regulations are enforced across The Bancorp’s operation...
20th May, 2014
Top Stories
SOFTSERVE ENSURES REGULATORY AND COMPLIANCE STANDARDS WITH HEARTBLEED VULNERABILITY DETECTION AND REMEDIATION SERVICE
A 24-hour turn-around provides organizations rapid threat proofing service for data protection and p...
16th May, 2014
Top Stories
STROZ FRIEDBERG OPENS ZURICH OFFICE, NAMES TWO MANAGING DIRECTORS IVO HOPPLER AND NICO VAN DER BEKEN TO SPEARHEAD SWITZERLAND GROWTH
Stroz Friedberg, global investigations, intelligence and risk Management Company announced it has op...
16th May, 2014
Top Stories
Situs Appoints Heather Jones as Director of Operations for Europe
– Senior Executive Joins Firm to Lead Business Operations and Compliance Initiatives Situs, a...
16th May, 2014
Top Stories
SACHA WILSON JOINS AVALARA’S EUROPEAN TEAM TO PREPARE ENTERPRISES FOR IMMINENT CHANGES TO EU VAT PLACE OF SUPPLY RULES
Former Amazon UK exec to advance Avalara’s compliance automation services in EU Avalara, Inc., (www....
14th May, 2014
Finance
BENEFITTING FROM BETTER CREDIT RISK MANAGEMENT: FROM COMPLIANCE GOALS TO LUCRATIVE BUSINESS RETURNS
50 industry experts give critical insight on how to better manage credit risk – the full report is n...
14th May, 2014
Business
MY HOUSE MY RULES
By Simon Richards, CEO, Fonetic USA Three years on from the Dodd-Frank act, passed by Congress in Ju...
10th May, 2014
Business
BIG DATA AND ITS IMPACT ON MODERN DAY GLOBAL INVESTIGATIONS
Simon Yarwood and Ching Liu, from Control Risks looks at how financial organisations can reduce the...
1st May, 2014