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compliance

Latest articles

Image for Why organisations are looking at automation to streamline compliance requirements
Top Stories

Why organisations are looking at automation to streamline compliance requirements

By Tijl Vuyk, CEO and founder of Redwood Software It’s hard to think of an analogy that hasn’t been...

8th February, 2013

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Technology

Achieving optimal security and compliance through transparent encryption

Paul Ayers, VP EMEA at Vormetric Financial services organisations and banks operate across a vast ta...

8th February, 2013

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Top Stories

Most Brits still unaware of personal tax return deadline

31st January HMRC personal tax return deadline could generate government windfall of £600 million in...

24th January, 2013

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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

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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

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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

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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

Image for Bank Cainvest enhances customer service with IPBS private banking and wealth management system
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

Image for Making compliance part of the security story
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

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Banking

Managing claims, effectively

“Managing claims, effectively by Andy Evans, Xactium CEO“ The latest issue to hit the fi...

24th November, 2012

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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

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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