compliance

Image for STROZ FRIEDBERG OPENS ZURICH OFFICE, NAMES TWO MANAGING DIRECTORS IVO HOPPLER AND NICO VAN DER BEKEN TO SPEARHEAD SWITZERLAND GROWTH
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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

Image for Situs Appoints Heather Jones as Director of Operations for Europe
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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

Image for SACHA WILSON JOINS AVALARA’S EUROPEAN TEAM TO PREPARE ENTERPRISES FOR IMMINENT CHANGES TO EU VAT PLACE OF SUPPLY RULES
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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

Image for BENEFITTING FROM BETTER CREDIT RISK MANAGEMENT: FROM COMPLIANCE GOALS TO LUCRATIVE BUSINESS RETURNS
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

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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

Image for BIG DATA AND ITS IMPACT ON MODERN DAY GLOBAL INVESTIGATIONS
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

Image for 2014 VORMETRIC INSIDER THREAT REPORT SHOWS THIRD PARTY CONTRACTORS AND COMPROMISED ‘PRIVILEGED USER’ CREDENTIALS WORRY FINANCIAL SERVICES FIRMS
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2014 VORMETRIC INSIDER THREAT REPORT SHOWS THIRD PARTY CONTRACTORS AND COMPROMISED ‘PRIVILEGED USER’ CREDENTIALS WORRY FINANCIAL SERVICES FIRMS

55 percent of European financial organisations believe third party contractors pose the biggest risk...

30th April, 2014

Image for ACE IT SOLUTIONS PARTNERS WITH IBM TO DELIVER CYBER SECURITY AND COMPLIANCE SOLUTIONS TO HEDGE FUNDS
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ACE IT SOLUTIONS PARTNERS WITH IBM TO DELIVER CYBER SECURITY AND COMPLIANCE SOLUTIONS TO HEDGE FUNDS

ACE IT Solutions has partnered with IBM to provide security services that help hedge funds mitigate...

24th April, 2014

Image for VIZOLUTION LAUNCHES INTO PENSION MARKET AS SOLUTION TO ADVICE ISSUES
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VIZOLUTION LAUNCHES INTO PENSION MARKET AS SOLUTION TO ADVICE ISSUES

Vizolution has launched its screen sharing solution vScreen into the pensions sector as a solution f...

24th April, 2014

Image for SIGNIFICANT IMPACT OF NEW EU DATA PROTECTION REGULATION ON FINANCIAL SERVICES
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SIGNIFICANT IMPACT OF NEW EU DATA PROTECTION REGULATION ON FINANCIAL SERVICES

William Long, Partner at Sidley Austin LLP Over two years ago, in January 2012, the European Parliam...

18th April, 2014

Image for INCREASED COMPLEXITY SHAKES UP NETWORK SECURITY FOR FINANCIAL SERVICES INDUSTRY
Finance

INCREASED COMPLEXITY SHAKES UP NETWORK SECURITY FOR FINANCIAL SERVICES INDUSTRY

Launch of risk review by PRA is encouraging sign that the financial services industry is taking incr...

17th April, 2014

Image for Recommind Interview with CEB TowerGroup and Barclays Part 2
Videos

Recommind Interview with CEB TowerGroup and Barclays Part 2

In the wake of recent reforms that have been put in place, banks are under increasing pressure to ha...

17th April, 2014