Finance
THE HIDDEN COST OF DIRECT DEBIT & DIRECT CREDIT FAILURE
Direct Debits (DD) and Direct Credits (DC) have undoubtedly become a cornerstone of the UK’s payment...
14th October, 2013
risk management
Business
BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
By Shyam Moorjani, Director of MorganFranklin Consulting in London. Risk: the most annoying and mis...
9th October, 2013
Investing
the PIHL bankruptcy – and its impact on foreign investors and contractors
By Kurt Bardeleben and Lars Korterman, LETT Law Firm On 26 August, 2013, 126-year old Danish constru...
8th October, 2013
Business
ENTITY-BASED REGULATION MEANS STORMY WEATHER AHEAD FOR LAW FIRMS
By Steve Carter,Head of Professional Practices Group North, Baker Tilly One of the radical changes i...
5th October, 2013
Technology
UKFRAUD LAUNCHES NEW MOBILE WALLET CONSULTANCY PRACTICE
Against a backdrop of recent developments in the mobile wallet and mobile payment device technology...
5th October, 2013
Business
CORPORATE BACKGROUND SEARCHES SHOW SHADY ‘BENEFICIAL OWNERS’ POSE SERIOUS THREAT TO FINANCIAL SERVICES SECTOR
First-of-its-kind report into corporate intelligence background searches shows miscreant directors t...
5th October, 2013
Business
ASSESSING THE REAL COST OF COMPLIANCE
The implications of regulatory change for the wealth management industry may be far-reaching and cou...
27th September, 2013
Videos
Culture of Compliance and Collaboration
Bart Bartolozzi, Senior Product Manager at IPC discusses Culture of Compliance and Collaboration.
24th September, 2013
Finance
NEARLY HALF OF EXECUTIVES THINK FAILURE OF FINANCIAL CONTROLS WILL CAUSE THE NEXT FINANCIAL CRISIS
Five years on from the collapse of Lehman, new research reveals that the next big crisis could be a...
23rd September, 2013
Business
THE ROLE OF DATA IN DRIVING BUSINESS BENEFITS AND CUSTOMER OUTCOMES FROM RISK MANAGEMENT
Author: Suranjan Som, Senior Risk Architect and Joint Head BI at IMGROUP From the first big account...
20th September, 2013
Top Stories
FISERV UNVEILS FATCA MONITORING AND CONTROL SOLUTION ON ITS FINANCIAL CRIME RISK MANAGEMENT PLATFORM
Sibos Stand D27 – Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial service...
16th September, 2013
Technology
REDUCING THE RISK OF DDOS ATTACKS
Ensure that your business can keep running as usual By John McIlwain Director, Product Management CD...
11th September, 2013