Interviews
TEMPERING THE GROWING COST OF COMPLIANCE
Q&A with Strevus’s Chief Executive Officer on How Small to Medium-Sized Financial Institutions C...
5th September, 2014
Regulatory Compliance
Finance
ATTESTATION REMAINS A GREY AREA
Attestations have become a powerful weapon in the FCA’s arsenal, a process designed to push responsi...
30th August, 2014
Top Stories
VENABLE ADDS EXPERIENCED ANTITRUST AND CONSUMER PROTECTION ATTORNEY ERIC BERMAN IN WASHINGTON
Has handled numerous claims before FTC on advertising and other consumer protection issues; represen...
12th August, 2014
Banking
EU REGULATION WEAKENS BANK EFFORTS TO MANAGE PERFORMANCE AND RISK MANAGEMENT, SAYS NEW MERCER SURVEY
Majority of EU-based banks plan to increase use of non-performance linked cash allowances or raise b...
23rd July, 2014
Top Stories
MORRISON & FOERSTER NAMES PAUL FRIEDMAN MANAGING PARTNER FOR EUROPE
32-year MoFo veteran is inaugural European managing partner; move reflects firm’s commitment to Euro...
11th July, 2014
Banking
BANKS EMBRACE TECHNOLOGY BUT NOT FAST ENOUGH FOR SOME REGULATORS, SAP STUDY SHOWS
Regulators Expect Banks to Bring Down Time Lag for Complex Reporting From 10 Days to Only One Day;...
11th July, 2014
Top Stories
FICO DEBT MANAGER 9.5 HELPS DEBT COLLECTORS IMPROVE PERFORMANCE WHILE COMPLYING WITH LATEST REGULATIONS
Upgraded FICO solution available both in the cloud and on-premise FICO (NYSE:FICO), a leading predic...
25th June, 2014
Top Stories
WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHTS PATH TO REGULATORY CHANGE MANAGEMENT
Solutions Provider Issues 10-Step Challenge Checklist for Financial Institutions By the start of 201...
31st May, 2014
Top Stories
INTELLINX RELEASES ENTERPRISE ALERT AND CASE MANAGER 5.1 PROVIDING ACKNOWLEDGMENT MANAGEMENT WITH FINCEN SAR E-FILING
New version increases efficiency and improves compliance Intellinx Ltd., the innovative leader in en...
22nd May, 2014
Top Stories
OVERSEAS PENSIONS STOP AMERICAN EXPATS GIVING UP PASSPORTS IN RUN-UP TO FATCA ERA
More than three-quarters of American expats and green card holders who have taken out a supplementar...
20th May, 2014
Top Stories
RESEARCH REVEALS STRONG GROWTH PROSPECTS FOR THE INSURANCE SECTOR
New research from EDM Group, the information management specialists, reveals both insurance executiv...
8th May, 2014
Videos
Recommind Interview with CEB TowerGroup and Barclays Part 1
In the wake of recent reforms that have been put in place, banks are under increasing pressure to ha...
17th April, 2014