Business
Bridging the gap between HR and compliance
The FSA has developed very big teeth indeed. A quick look at recent enforcement will tell you that a...
23rd January, 2013
compliance
Latest articles
Business
MobileXpense: Travel and Expense Management at a Click
MobileXpense offers a fully-integrated, web-based travel and expense management solution. With an ab...
18th January, 2013
Investing
RDR and Regulatory Change
By Chris Kaye, CEO, co-comply One of the major impacts of the FSA’s Retail Distribution Review will...
12th January, 2013
Banking
Banks Must Get More Serious about Anti-Money Laundering Efforts
By Reetu Khosla, Director of Risk, Fraud and Compliance Solutions, Pegasystems 2012 saw several well...
11th January, 2013
Banking
Bank Cainvest enhances customer service with IPBS private banking and wealth management system
Author: David Aboulafia, Operations Manager, Bank Cainvest Bank Cainvest, formerly Sul America Inter...
10th January, 2013
Top Stories
Making compliance part of the security story
Rafe Pilling, Principle Consultant, Dell SecureWorks, discusses compliance and security in the finan...
8th January, 2013
Banking
Managing claims, effectively
“Managing claims, effectively by Andy Evans, Xactium CEO“ The latest issue to hit the fi...
24th November, 2012
Business
Gaining business advantage through e-invoice compliance
By Simon Shorthose, Managing Director, ReadSoft The cost of doing business Companies worldwide spend...
22nd November, 2012
Top Stories
Privacy Compliance Laws: Why the European Commission Has Finally Got It Right
By Marc Vael, CISA, CISM, CGEIT, CRISC, CISSP ISACA’s Marc Vael tells you why the European Commissio...
14th November, 2012
Finance
DON’T BANK ON YOUR FIRM AVOIDING BRIBERY
John Burbidge-King is CEO of Interchange Solutions, a consultancy operating exclusively in the field...
10th October, 2012
Technology
Meeting Solvency II Requirements through an Enterprise Risk Management Technology Platform
By Glenn Lottering, Senior Director EMEA, Oracle Insurance – October 2012 The Solvency II directive–...
10th October, 2012
Investing
Deloitte survey shows fund managers regard AIFMD as business threat
The challenges fund managers face complying with the Alternative Investment Fund Management Directiv...
20th September, 2012