compliance

Image for FINRA Report 2024: Recordkeeping Takeaways
Technology

FINRA Report 2024: Recordkeeping Takeaways

FINRA Report 2024: Recordkeeping Takeaways By Harriet Christie, Chief Operating Officer, MirrorWeb T...

5th March, 2024

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Technology

Why regulators need to adopt AI now

Why regulators need to adopt AI now Daoud Abdel Hadi, Lead Data Scientist, Eastnets and Seun Sotumin...

4th March, 2024

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Technology

AI tops the list of biggest threats to regulated firms this year

AI tops the list of biggest threats to regulated firms this year 55 percent of regulated businesses...

28th February, 2024

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Finance

The Need for Sensitive Content Communications Privacy and Compliance in Financial Services

The Need for Sensitive Content Communications Privacy and Compliance in Financial Services By Tim Fr...

27th February, 2024

Image for Expert strategies for e-commerce businesses to stay tax compliant across their multi-state operations
Finance

Expert strategies for e-commerce businesses to stay tax compliant across their multi-state operations

Expert strategies for e-commerce businesses to stay tax compliant across their multi-state operation...

27th February, 2024

Image for 2024 State of Open Source Report Shows Open Source Software Adoption Growing Despite Security and Support Challenges
Technology

2024 State of Open Source Report Shows Open Source Software Adoption Growing Despite Security and Support Challenges

2024 State of Open Source Report Shows Open Source Software Adoption Growing Despite Security and Su...

26th February, 2024

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Banking

Less of a Funnel, More of a Freeway: Rethinking Fiat-Crypto Conduits

Less of a Funnel, More of a Freeway: Rethinking Fiat-Crypto Conduits By Adam Bialy, Founder & CEO of...

26th February, 2024

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Trading

Time to End the Trade Tagging Blame Game

Time to End the Trade Tagging Blame Game Tagging trades to the correct Master Agreement – also known...

19th February, 2024

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Technology

NICE Actimize Targets Generative AI for Financial Crime

NICE Actimize has officially launched three new Generative AI solutions to address the complex deman...

16th February, 2024

Image for SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions
Technology

SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions

SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions SpendCons...

15th February, 2024

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Banking

Trends in Consumer Banking: What’s Next?

Trends in Consumer Banking: What’s Next? Introduction Consumer banking, once a bastion of traditiona...

14th February, 2024

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Technology

Guarding Against APP Fraud by Adopting Confirmation of Payee

Guarding Against APP Fraud by Adopting Confirmation of Payee By Alberto Céspedes-Sharp, Pre-Sales Co...

12th February, 2024