compliance

Image for Squirro Listed Among Top 100 Financial Technology Companies of 2024
Technology

Squirro Listed Among Top 100 Financial Technology Companies of 2024

Zurich, November 21, 2024 Squirro, a leading enterprise GenAI platform provider, is excited to annou...

26th November, 2024

Image for EU says Bluesky is violating information disclosure rules
Business

EU says Bluesky is violating information disclosure rules

BRUSSELS (Reuters) – Bluesky, the rapidly growing social media platform, is violating EU regulations...

25th November, 2024

Image for Andrea Perlak Shares Her Solutions for Accounting Challenges
Finance

Andrea Perlak Shares Her Solutions for Accounting Challenges

Andrea Perlak is at the forefront of the accounting revolution in the digital age. With extensive ex...

25th November, 2024

Image for Thomas Priore: Priority Is Positioned To Meet Increase in Regulations for Fintech Banking Solutions
Banking

Thomas Priore: Priority Is Positioned To Meet Increase in Regulations for Fintech Banking Solutions

Priority CEO Thomas Priore says his company is prepared to meet new regulations for the fintech indu...

22nd November, 2024

Image for Why eVaults are Critical to Secure Loan Document Management
Technology

Why eVaults are Critical to Secure Loan Document Management

In the financial services industry, secure and efficient management of digital single authoritative...

21st November, 2024

Image for LetterOne loses first UK national security appeal over forced broadband sale
Investing

LetterOne loses first UK national security appeal over forced broadband sale

LONDON (Reuters) -Russian oligarch-backed investment firm LetterOne lost its challenge to the enforc...

21st November, 2024

Image for Digital transformation in banking and finance: Navigating innovation and compliance in 2025
Banking

Digital transformation in banking and finance: Navigating innovation and compliance in 2025

By Ivan Garces, CPA, Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin As...

15th November, 2024

Image for AI in Financial Services: Balancing Innovation and Operational Efficiency
Technology

AI in Financial Services: Balancing Innovation and Operational Efficiency

For businesses operating in the financial services sector, it’s a continuous balancing act between k...

12th November, 2024

Image for Integrating I-9 Verification Software with Your HR Ecosystem: A Blueprint for Seamless Compliance
Technology

Integrating I-9 Verification Software with Your HR Ecosystem: A Blueprint for Seamless Compliance

Compliance is one of the most important responsibilities within any HR department, and nowhere is th...

12th November, 2024

Image for Britain’s watchdog fines Metro Bank $20 million for control failings
Banking

Britain’s watchdog fines Metro Bank $20 million for control failings

By Lawrence White LONDON (Reuters) -Britain’s Financial Conduct Authority (FCA) has fined Metro Bank...

12th November, 2024

Image for Fraudsters Shift Focus to AI-Driven Scams, APP Fraud  Remains Concern
Technology

Fraudsters Shift Focus to AI-Driven Scams, APP Fraud Remains Concern

AI has significantly enhanced the abilities of fraudsters, making their schemes more efficient and a...

11th November, 2024

Image for Exclusive-US ordered TSMC to halt shipments to China of chips used in AI applications, source says
Top Stories

Exclusive-US ordered TSMC to halt shipments to China of chips used in AI applications, source says

By Karen Freifeld and Fanny Potkin NEW YORK/SINGAPORE (Reuters) – The U.S. ordered Taiwan Semiconduc...

10th November, 2024