Business
The new approach to corporate KYC: Operate soundly and maximise business growth with digital KYC profiles
The new approach to corporate KYC: Operate soundly and maximise business growth with digital KYC pro...
1st September, 2023
compliance
Top Stories
Swiss takeover board rules NewGAMe’s partial offer for GAM shares complies with rules
Swiss takeover board rules NewGAMe’s partial offer for GAM shares complies with rules (Reuters) – Sw...
1st September, 2023
Top Stories
French data watchdog carries out ‘checks’ at Worldcoin Paris office
French data watchdog carries out ‘checks’ at Worldcoin Paris office By Sudip Kar-Gupta and Martin Co...
1st September, 2023
Technology
Safeguarding data in the hybrid era
Safeguarding data in the hybrid era Ian Jones, Director of Operations at Matrix Booking discusses da...
31st August, 2023
Finance
Are You Proactively Managing Your Third-Party KRIs?
Are You Proactively Managing Your Third-Party KRIs? The modern business world is more connected than...
31st August, 2023
Finance
The Role of Enterprise Risk Management Platforms in Mitigating Risks
The Role of Enterprise Risk Management Platforms in Mitigating Risks Banking and financial organizat...
31st August, 2023
Top Stories
Privacy activist Schrems files complaints against Google’s Fitbit
Privacy activist Schrems files complaints against Google’s Fitbit By Supantha Mukherjee STOCKHOLM (R...
31st August, 2023
Business
The UK Economic Crime & Corporate Transparency Bill Fosters Information Sharing, Making It More Difficult for Criminals to Succeed
By Adam McLaughlin, Global Head of AML Strategy and SME, NICE Actimize Gaps in financial crime legis...
28th August, 2023
Business
What is Vertical SAAS and How Will It Change the Space
What is Vertical SAAS and How Will It Change the Space By Matt Caiola, Co-CEO of 5WPR, a leading PR...
24th August, 2023
Technology
Choosing AI to optimize AML compliance
Choosing AI to optimize AML compliance By Charmian Simmons Financial institutions’ AML compliance fu...
21st August, 2023
Business
The UK’s broken payroll system and safeguarding against data breaches
The UK’s broken payroll system and safeguarding against data breaches By Chris Priebe, Founder of Ze...
17th August, 2023
Top Stories
PayPal to halt UK crypto sales until 2024
PayPal to halt UK crypto sales until 2024 By Elizabeth Howcroft LONDON (Reuters) – Payments giant Pa...
17th August, 2023