compliance

Image for Regulation and Regulatory Compliance are critical if Africa is to reap the rewards of interoperability
Business

Regulation and Regulatory Compliance are critical if Africa is to reap the rewards of interoperability

By Patrick Gutmann, Managing Director, MFS Africa Why should your geographic location limit your abi...

16th November, 2022

Image for Ukraine war and global AML crackdown put financial institutions on the frontline
Finance

Ukraine war and global AML crackdown put financial institutions on the frontline

The war in Ukraine, with its energy and cost of living fallout, has driven geopolitical conflict bac...

15th November, 2022

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Banking

Banks and fintechs are done competing: How their partnerships will expand in 2023

Interview from Vijay Sondhi, CEO of NMI How will the switch of fintechs and banks being rivals to pa...

14th November, 2022

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Business

Musk warns of Twitter bankruptcy as more senior executives quit

By Katie Paul and Paresh Dave (Reuters) -Twitter Inc’s new owner Elon Musk on Thursday raised the po...

11th November, 2022

Image for Let’s get fiscal – How to understand R&D Tax Claim Eligibility
Finance

Let’s get fiscal – How to understand R&D Tax Claim Eligibility

By Mike Dean, Managing Director, WhisperClaims, Accountancy firms are increasingly recognising the s...

10th November, 2022

Image for Data lakes are dead. Long live data in motion
Technology

Data lakes are dead. Long live data in motion

By Nick Gordon, CEO and co-founder of Adnitio Insight Financial institutions are facing a myriad of...

10th November, 2022

Image for Are banks losing the arms race against criminals regarding AML?
Banking

Are banks losing the arms race against criminals regarding AML?

By Jo Priestley, Head of Financial Crime Expertise · Efficient Frontiers International According to...

10th November, 2022

Image for Why digital transformation is the key to successful KYC of the future
Technology

Why digital transformation is the key to successful KYC of the future

By Howard Wimpory, KYC Transformation Director, Encompass The evolving financial crime landscape For...

10th November, 2022

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Finance

Consumer Duty: An opportunity to leverage the power of data

By Nelson Wootton, CEO and Co-Founder at SaaScada The introduction of the FCA’s Consumer Duty could...

9th November, 2022

Image for Firms should address vulnerabilities ahead of the Digital Operational Resilience Act (DORA)
Business

Firms should address vulnerabilities ahead of the Digital Operational Resilience Act (DORA)

By Alexandre Vandeput, ICT Risk Lead, Capco The abundance of virtual data, so integral to the financ...

9th November, 2022

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Finance

Solving the ongoing skills shortage within the tax industry

By Russell Gammon, Chief Solutions Officer at Tax Systems The Covid pandemic accelerated a shift in...

9th November, 2022

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Top Stories

Bosch agrees to pay $25 million to settle California diesel emissions probe

By David Shepardson (Reuters) -German auto supplier Bosch has agreed pay $25 million to resolve Cali...

8th November, 2022