Business
CONQUERING THE OPERATIONAL RISK CHALLENGE
By Graeme Wood, Specialist in Operational Risk and Process, Rule Financial Despite the best efforts...
2nd January, 2014
Regulation
Latest articles
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
Banking
HOW ISLAMIC BANK MANAGERS ARE LEVELLING THE PLAYING FIELD IN THE COMPETITION WITH CONVENTIONAL BANKING
There are now more than 300 Islamic financial institutions spread across 70 countries – includ...
4th December, 2013
Banking
ACCOUNT SWITCHING: CHALLENGE OR OPPORTUNITY?
Tony Virdi, Vice President and Head of Banking and Financial Services in the UK & Ireland, Cogni...
3rd December, 2013
Finance
CAN’T PAY, WON’T PAY: THE PROMPT PAYMENT BATTLEGROUND
Andrew Jesse, VP at Basware UK The prompt payment code was put into place to encourage speedier paym...
3rd December, 2013
Finance
MODEL B CLEARING. HOW AN OLD CLEARING ARRANGEMENT CAN HELP NAVIGATE A CHANGING FUTURE
by Charles Lek, Managing Director of Lek Securities UK Limited Firms look to outsource beyond counte...
2nd December, 2013