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IMETA ADDS CREDIT & LEGAL TO ASSASSIN PLATFORM:
iMeta Technologies Ltd., a leader in Entity Data Management technology for financial institutions, a...
9th April, 2014
compliance
Latest articles
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PROTIVITI UK APPOINTS SUSAN BROWNLIE AS DIRECTOR IN ITS FINANCIAL SERVICES REGULATORY PRACTICE
Protiviti UK, the business consulting and internal audit firm, has appointed Susan Brownlie as a Dir...
3rd April, 2014
Banking
NEW BANKING REFORMS WILL REQUIRE CAREFUL REGULATION
Julian Korek, CEO of Kinetic Partners The Financial Services Banking Reform Bill will provide the mo...
3rd April, 2014
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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
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
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
Videos
Fenergo Regulatory Onboarding
Institutional client onboarding is a complex, problematic and oftentimes manual process, involving a...
27th March, 2014
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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
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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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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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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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