Business
Due Diligence: The expansion of luxury brands in Emerging Markets
Due Diligence: The expansion of luxury brands in Emerging Markets Global expansion of many luxury br...
1st July, 2024
compliance
Technology
Compliance Constraints: Why the finance sector is unable to leverage GenAI
Compliance Constraints: Why the finance sector is unable to leverage GenAI By James Sherlow, Systems...
28th June, 2024
Finance
What DORA & NIS2 means for financial institutions
What DORA & NIS2 means for financial institutions By Ben Stickland, Hive Member at CovertSwarm The D...
28th June, 2024
Top Stories
Italy boosts crypto risk oversight and toughens sanctions, draft shows
Italy boosts crypto risk oversight and toughens sanctions, draft shows ROME (Reuters) – Italy plans...
20th June, 2024
Top Stories
British review of “politically exposed” bank clients put off until election
British review of “politically exposed” bank clients put off until election LONDON (Reuters) – Brita...
19th June, 2024
Banking
Navigating the complexities of transaction reporting
Navigating the complexities of transaction reporting Paul Joseph, Global Relationship Manager, Consu...
17th June, 2024
Banking
Preparing for the European Accessibility Act: The Countdown to 2025
Preparing for the European Accessibility Act: The Countdown to 2025 By Hilary Stephenson, Managing D...
14th June, 2024
Business
The threat of sanctions evasion creates challenges similar to those in AML. But AI can help.
The threat of sanctions evasion creates challenges similar to those in AML. But AI can help. By Eliz...
10th June, 2024
Top Stories
Exclusive-BP tightens workplace relationships policy after Looney dismissal
Exclusive-BP tightens workplace relationships policy after Looney dismissal By Sarah McFarlane, Ron...
10th June, 2024
Technology
PCI DSS 4.0 Simplified: What You Need to Know
PCI DSS 4.0 Simplified: What You Need to Know By Katie Paxton-Fear, API Security Researcher for Trac...
5th June, 2024
Technology
The real-time payments rush highlights the need for data standardisation
The real-time payments rush highlights the need for data standardisation By Aaron Holmes, founder an...
5th June, 2024
Top Stories
Regulators lack resources to tackle greenwashing, says EU watchdog
Regulators lack resources to tackle greenwashing, says EU watchdog By Huw Jones LONDON (Reuters) -Ma...
4th June, 2024