Finance
THE INTERPLAY BETWEEN DATA MANAGEMENT AND DATA GOVERNANCE
By Mark Johnson, Asset Control Recent research from Deloitte showed that 42 percent of firms do not...
8th November, 2013
compliance
Banking
LIFE AFTER LEHMAN AS A CAREER BANKER– FIVE REASONS TO BE CHEERFUL FIVE YEARS ON
While the collapse of Lehman Brothers five years ago rocked not just the City but kick started a glo...
5th November, 2013
Top Stories
IRIS DRIVES INCREASED TIME AND COST SAVINGS FOR ACCOUNTANCY PRACTICES WITH LATEST VERSION OF FLAGSHIP ACCOUNTANCY SUITE
New release includes support for academies Extends seamless desktop-to-cloud integration IRIS Softwa...
1st November, 2013
Finance
WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
David Lawler, Partner, at Forensic Risk Alliance Whistleblowing: The disclosure by a person, to thos...
1st November, 2013
Finance
EMIR, AND THE CONVERGENCE OF OPERATIONS AND COMPLIANCE
By Jonathan Mott , Managing Consultant and Tom Lucey , Monitoring Consultant at Cordium Late last mo...
29th October, 2013
Business
‘I KNOW THAT I KNOW NOTHING’: WHAT SOCRATES CAN TEACH US ABOUT KNOW YOUR CUSTOMER (KYC) REMEDIATION
Robert Gibson, AVP – Genpact Capital Markets The phrase “I know that I know nothing,” often at...
24th October, 2013
Top Stories
AUTOREK RESEARCH REVEALS THREE IN FOUR EXECUTIVES ARE UNAWARE OF MAXIMUM FINE FOR A REGULATORY BREACH
Senior executives underestimate the size of fines they face for a failure of financial controls Auto...
24th October, 2013
Top Stories
BRANCH MMR ADVICE ISSUES SOLVED BY SCREEN SHARING SAYS VIZOLUTION
With just over six months to go until the implementation of the Mortgage Market Review, Vizolution t...
21st October, 2013
Trading
MOBILE MIND SHIFT – Trading by mobile and staying compliant
By Steve Haworth, CEO of TeleWare As mobile phones become an increasingly important tool in trading,...
14th October, 2013
Top Stories
ACCOUNTING AND FINANCE SECTOR – SKILLS SHORTAGE NOW CRITICAL
Increased business opportunities for accounting firms and banks’ heavy investment in compliance fuel...
10th October, 2013
Business
BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
By Shyam Moorjani, Director of MorganFranklin Consulting in London. Risk: the most annoying and mis...
9th October, 2013
Technology
WHO NEEDS AN INCIDENT RESPONSE PLAN AND HOW SHOULD IT BE DEVELOPED?
By Don Smith, director of technology, Dell SecureWorks Not only are security breaches on the rise, b...
5th October, 2013