compliance
Top StoriesSoccer-British Govt Amends Licence to Allow Chelsea to Sell Tickets
Technology5 Strategic Considerations in Meeting Iso 20022 Compliance
BankingThe Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy
BusinessHalf of Retailers Still Aren’t Prepared for Sca. How Can Biometric Payment Cards Help Them Adapt?
Buy Now Pay Later Continues to Intrigue but Is the Fuss and Hype Justified?
Date: March 22, 2022
By Phillip Dransfield, Partner, at 4most A different kind of lending Buy now, pay later (BNPL) is generating a lot of attention that doesn’t seem to be dampening and there are many reasons why. At the moment, it feels like the option to BNPL is something consumers come face to face with almost every time...
EU Proposes Cybersecurity Rules for EU Bodies Amid Cyberattack Worries
Date: March 22, 2022
By Foo Yun Chee BRUSSELS (Reuters) – EU countries should put in place a framework to manage cybersecurity risks at EU institutions, the European Commission said on Tuesday, amid concerns about rising cyberattacks that could disrupt key activities and steal sensitive information. The proposal is part of a package of draft rules by the EU...
Is Investment in Cryptocurrencies Becoming Mainstream? Lessons Learned From KPMG’s Investment in Bitcoin and Ethereum
Date: March 21, 2022
By Manoj Mistry, Managing Director, IBOS Association Cryptocurrencies have become an established part of the investment landscape. As the best-known and most popular, bitcoin (BTC) and ethereum (ETH) are now held by a growing army of private investors worldwide. According to Statista, the number of Blockchain wallet users has surpassed 80 million with some estimates...
Blockchain Brings AML Into the Digital Age
Date: March 21, 2022
By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is accelerated digital transformation. More people are using online and mobile banking services. However, with this comes a downside – increased opportunities for fraudsters and evermore sophisticated scams. In turn, it is forcing financial institutions (FI) to up their...
Deloitte’s Financial Crime Symposium Explores the Effective Management of Financial Crime Risk Across Middle East Region
Date: March 18, 2022
Deloitte recently hosted the fifth Financial Crime Symposium in Dubai, United Arab Emirates. The annual event serves as a platform to bring together leading figures from across the global financial services industry, discussing regulatory and financial crime matters in the Middle East region. This year’s conference provided a vibrant forum through keynote speakers and panel...
Top Auction Houses Cancel Russian Art Sales in London
Date: March 17, 2022
By Elizabeth Howcroft LONDON (Reuters) -Auction houses Christie’s, Sotheby’s and Bonhams have cancelled sales of Russian art in London in June, part of the art market’s response to Western sanctions on Russia as punishment for its invasion of Ukraine. The auction houses hold sales of Russian art in June and November in a period known...