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compliance

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Image for IS “HOPE” YOUR SEPA COMPLIANCE STRATEGY?
Finance

IS “HOPE” YOUR SEPA COMPLIANCE STRATEGY?

Justin Vaughan-Brown, DevOps Senior Marketing Strategist EMEA at CA Technologies questions whether o...

14th January, 2014

Image for 35% OF FINANCIAL SERVICES EXECS SUPPORT CRIMINAL CHARGES FOR RECKLESS BANKERS
Top Stories

35% OF FINANCIAL SERVICES EXECS SUPPORT CRIMINAL CHARGES FOR RECKLESS BANKERS

More than a third (35%) of global financial services professionals working in banks, asset managemen...

12th January, 2014

Image for AS FATCA LOOMS, FINANCIAL FIRMS FACE STRUGGLE WITH COMPLEXITY AND COMPLIANCE
Finance

AS FATCA LOOMS, FINANCIAL FIRMS FACE STRUGGLE WITH COMPLEXITY AND COMPLIANCE

By Sunil Prabhu, Banking and Insurance Consultant at Lexmark International With implementation just...

9th January, 2014

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Business

PROTECT AND NURTURE YOUR EMPLOYEES’ SPECIALIST SKILLS

David Leithead, managing director of Michael Page Banking & Financial Services, discusses why fi...

4th January, 2014

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Interviews

MOBILE TECHNOLOGY RISKS AND SOLUTIONS

Global Banking and Finance Review speaks to Mark Miller, General Manager at TeleWare to gain an over...

3rd January, 2014

Image for Q & A WITH ERIK DIGIACOMO, HEAD OF FINANCIAL SERVICES CONSULTING PRACTICE, VIRTUSA
Interviews

Q & A WITH ERIK DIGIACOMO, HEAD OF FINANCIAL SERVICES CONSULTING PRACTICE, VIRTUSA

To begin can you provide a little information about yourself and Virtusa? Virtusa is a global busine...

17th December, 2013

Image for KYC EXCHANGE NET AG INTRODUCES NEW SECURE COMMUNICATION PLATFORM FOR KNOW YOUR CUSTOMER PURPOSES
Top Stories

KYC EXCHANGE NET AG INTRODUCES NEW SECURE COMMUNICATION PLATFORM FOR KNOW YOUR CUSTOMER PURPOSES

KYC Exchange Net AG Switzerland, is providing the international Financial Services Industry with a s...

13th December, 2013

Image for TARMIN TRANSFORMS DATA MANAGEMENT FOR FINANCIAL SERVICE ORGANISATIONS WITH GRIDBANK 4.0
Top Stories

TARMIN TRANSFORMS DATA MANAGEMENT FOR FINANCIAL SERVICE ORGANISATIONS WITH GRIDBANK 4.0

GridBank 4.0 allows Financial Service Organisation (FSO’s) to meet governance, compliance, discovery...

13th December, 2013

Image for PRE-MODERATING OUT-BOUND CONTENT ON SOCIAL MEDIA – HELPING TO PROTECT FINANCIAL ORGANISATIONS AND MITIGATE THE RISKS OF SOCIAL MEDIA ENGAGEMENT
Top Stories

PRE-MODERATING OUT-BOUND CONTENT ON SOCIAL MEDIA – HELPING TO PROTECT FINANCIAL ORGANISATIONS AND MITIGATE THE RISKS OF SOCIAL MEDIA ENGAGEMENT

CrowdControlHQ has announced that its users can now pre-moderate all outgoing social media content,...

10th December, 2013

Image for TRANSFORM A COST CENTER INTO A REVENUE GENERATOR – WITH THE ELEMENTS COMPLIANCE AND MARKETING PLATFORM BY ERADO
Business

TRANSFORM A COST CENTER INTO A REVENUE GENERATOR – WITH THE ELEMENTS COMPLIANCE AND MARKETING PLATFORM BY ERADO

By Kathyrn Kemp Chociej, Erado We are all aware of the significant consequences for failing to manag...

6th December, 2013

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Business

RED BOX RECORDERS COMPANY INSIGHT

Nature of Business: Red Box Recorders is a global provider of voice and data recording solutions tha...

6th December, 2013

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Finance

A CLOUD FIT FOR FINANCE

As a business model, the cloud’s massive resources and ubiquity offers unbeatable value – but it has...

3rd December, 2013