compliance

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Top Stories

FCA TAKES RESPONSIBILITY FOR CONSUMER CREDIT – COMMENT

Paul Clark, CEO of Charter UK, the enterprise complaints and feedback specialist, comments on the re...

1st April, 2014

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Banking

RETAIL BANKING IT SPENDING TO HIT $152.5BN BY 2018 IN REACTION TO CONSUMER STRENGTH

Emerging markets and a recovering North America are key drivers Increasing customer strength is requ...

28th March, 2014

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Technology

ASSESSING YOUR SECURITY: HOW DO YOU KNOW YOU’RE PROPERLY PROTECTED?

Don Smith, director of technology, Dell SecureWorks explores why financial organisations need to con...

28th March, 2014

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Videos

Fenergo Regulatory Onboarding

Institutional client onboarding is a complex, problematic and oftentimes manual process, involving a...

27th March, 2014

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Top Stories

HOLLAND & KNIGHT ADDS FINANCIAL SERVICES REGULATORY DUO IN MIAMI

Holland & Knight is pleased to announce that Andres Fernandez and Gabriel Caballero have joined...

25th March, 2014

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Banking

TOP TEN TIPS FOR BANKING COMPLIANCE SUCCESS

Sunil Prabhu, Industry Consultant, Banking & Insurance at Lexmark Following the financial meltdo...

24th March, 2014

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Top Stories

C&A STRATEGIC ADVISORS INTRODUCES FINANCIAL TECHNOLOGY INCUBATOR

C&A Strategic Advisors LLC, a division of C&A Consulting LLC, is proud to announce the launc...

24th March, 2014

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Top Stories

TERRY BAXTER JOINS TARGET GROUP AS RISK AND COMPLIANCE DIRECTOR

Target Group, the financial services outsourcing and software provider, announced the appointment of...

21st March, 2014

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Top Stories

HEARSAY SOCIAL AND EFMA PARTNER TO BRING SOCIAL BUSINESS BEST PRACTICES TO FINANCIAL FIRMS IN EUROPE

Hearsay Social, provider of the leading social business platform for the financial services industry...

20th March, 2014

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Videos

SME Become ISO 27001 Certification Ready for Under £5k

SME Workforce Metrics implemented ISO 27001 for under £5,000 with help from IT Governance. The cost...

14th March, 2014

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Finance

THE GROWING TREND OF COMMERCIAL PRESSURE TO TAKE ENHANCED RESPONSIBILITY FOR SUPPLY CHAIN

Apple move highlights growing trend of commercial pressure to take enhanced responsibility for suppl...

14th March, 2014

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Top Stories

VARONIS DATADVANTAGE DELIVERS VITAL INTELLIGENCE TO KEEP ING DIRECT SECURE

Varonis Systems, Inc., a provider of software solutions for unstructured, human-generated enterprise...

14th March, 2014