Technology
How Group Home Management Strategies Are Innovating Fintech Solutions
In today’s fast-paced world, group home management needs to adapt quickly. Fintech solutions are lea...
3rd September, 2024
compliance
Latest articles
Finance
Navigating the complexities of internal client money reconciliations
Murray Campbell, Product Manager at AutoRek The strength of any financial organisation hinges on its...
29th August, 2024
Finance
UK’s Drax to pay $33 million after misreporting some biomass data
By Susanna Twidale LONDON (Reuters) – Britain’s energy regulator Ofgem said on Thursday power firm D...
29th August, 2024
Business
Building Compliance into Business Culture is Essential in Fintech
Tetyana Golovata, Head of Regulatory Compliance at IFX Payments Regulation plays a critical role in...
28th August, 2024
Finance
Fighting financial crime: How the property sector can keep up with evolving regulations
By Phil Cotter, CEO, SmartSearch Selling and buying property is an ideal cover to carry out money la...
23rd August, 2024
Top Stories
UK regulator says Thames Water commits to remedies after licence breach
(Reuters) – Britain’s water regulator on Friday confirmed the implementation of commitments from str...
23rd August, 2024
Business
Why It’s Essential to Develop and Test a Comprehensive Contingency Plan to Maintain Critical Functions Ahead of Any Potential Outage
Written by Al Hamidi, Business Intelligence Manager of EBC Financial Group The CrowdStrike incident...
22nd August, 2024
Technology
GDPR, AI and Cybersecurity Considerations in M&A Transactions
David Dumont, Partner, Hunton Andrews Kurth LLP Anna Pateraki, Counsel, Hunton Andrews Kurth LLP In...
20th August, 2024
Investing
T+1 Trade Settlement Has Led Top Wall Street Firms To Adopt New Technology
When U.S. Securities and Exchange Commission (SEC) agreed to rule amendments on February 15, 2023, t...
8th August, 2024
Interviews
Transforming Compliance and Risk Management through Automation: An Interview with Fintech Expert Chintamani Bagwe
August 8, 2024 Chintamani Bagwe, an accomplished Fintech Expert in Banking Compliance and Risk Manag...
8th August, 2024
Technology
KYC & Changing Risk — The Critical Role of KYC in Onboarding and Modern Compliance
By Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize Traditio...
6th August, 2024
Banking
Banks can’t afford to sacrifice customer experience at the altar of security
By Grant Wild, CEO and Managing Director of government and private sector IT company Wild Tech Peopl...
5th August, 2024