Business
EMPLOYMENT LAW- 2014 A YEAR OF MORE CHANGE
STANDFIRST: 2014 is set to be another busy year in the world of employment law. As well as the on-go...
10th January, 2014
Regulation
Finance
AS FATCA LOOMS, FINANCIAL FIRMS FACE STRUGGLE WITH COMPLEXITY AND COMPLIANCE
By Sunil Prabhu, Banking and Insurance Consultant at Lexmark International With implementation just...
9th January, 2014
Finance
DEBT COLLECTORS AGREE – IT’S TIME TO MODERNIZE
By Pat Morris, CEO of ACA International At the end of the proverbial day, we’d all rather spend our...
9th January, 2014
Top Stories
GLOBAL FORUM MOVES TOWARDS AUTOMATIC EXCHANGE OF TAX INFORMATION AND TRANSPARENCY
Members of the Global Forum on Transparency and Exchange of Information for Tax Purposes took signif...
4th January, 2014
Business
CONQUERING THE OPERATIONAL RISK CHALLENGE
By Graeme Wood, Specialist in Operational Risk and Process, Rule Financial Despite the best efforts...
2nd January, 2014
Investing
ARE ATTITUDES CHANGING TO AIFMD?
Alternative fund managers are beginning to see the directive as an opportunity rather than a threat...
18th December, 2013
Top Stories
COMPLIANCE IN EUROPE – A TIP FROM AMERICA
Europe’s banks should study the self-service data assurance technique being adopted by several US ba...
17th December, 2013
Business
FUNDRAISING FOR THE FUTURE OF INNOVATION
The startup ecosystem has been in steady growth over the past several years with seemingly more and...
16th December, 2013
Business
THE SEVEN KEY CHALLENGES OF CONDUCT RISK MANAGEMENT
With the creation of the Financial Conduct Authority (FCA) and the rise of ‘conduct risk management’...
14th December, 2013
Technology
CLOUD VS. COMPLIANCE: WHO WINS?
By Garry Sidaway, Global Director of Security Strategy, NTT Com Security Cloud adoption continues to...
13th December, 2013
Top Stories
DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT
DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT Financial institutions risk improperly managed data as 63%...
13th December, 2013
Top Stories
PRE-MODERATING OUT-BOUND CONTENT ON SOCIAL MEDIA – HELPING TO PROTECT FINANCIAL ORGANISATIONS AND MITIGATE THE RISKS OF SOCIAL MEDIA ENGAGEMENT
CrowdControlHQ has announced that its users can now pre-moderate all outgoing social media content,...
10th December, 2013