Banking
The importance of identity and access management in the banking sector
By Kyle Benson, Director of Product Marketing at Saviynt The cybersecurity landscape in banking orga...
25th October, 2022
compliance
Business
Suspicion as a business model has no fortune – trust is the new trend
By Valentin Ivanov, co-founder and fund manager of Quanloop Building a more robust KYC/AML complianc...
21st October, 2022
Trading
Capitalizing on Cryptocurrency: Tips for Protecting Against Fraud, Minimizing Risk and Maintaining Compliance
By Gervasio Tirigall, GBG Americas While there’s no denying that cryptocurrency has been volatile ov...
20th October, 2022
Finance
How and why are EU economies digitising VAT collection?
By Christiaan Van Der Valk, VP of Strategy and Regulatory at Sovos Traditionally, indirect taxes lik...
19th October, 2022
Technology
The “Data: a new direction” Bill is supposed to establish the UK as ‘the most attractive global data marketplace’, but will it?
By Rob Masson, CEO, The DPO Centre What are the implications for the financial services sector? In J...
19th October, 2022
Top Stories
China lodges representations over alleged harassment at Manchester consulate
BEIJING (Reuters) – China’s foreign ministry, responding to a question about clashes between Hong Ko...
19th October, 2022
Top Stories
UK regulator’s head of enforcement to step down in 2023
By Kirstin Ridley and Carolyn Cohn LONDON (Reuters) -Mark Steward, head of enforcement at Britain’s...
19th October, 2022
Top Stories
German prosecutors search Deutsche Bank HQ in tax fraud probe
By Tom Sims and Marta Orosz BERLIN (Reuters) -German prosecutors have searched the headquarters of D...
18th October, 2022
Top Stories
France fined over air pollution again
PARIS (Reuters) -France’s highest administrative court on Monday ordered the state to pay two new 10...
18th October, 2022
Business
The security risks of M&A: What are the biggest pitfalls?
By Erwän Keräudy, CEO, CybelAngel Mergers and Acquisitions (M&As) in the financial services sector c...
14th October, 2022
Finance
Merging a rules-based approach with AI in finance
By KK Gupta, CEO. Facctum Of all the technological innovation that has taken place over the last dec...
14th October, 2022
Business
Alliance-driven Solutions & Services: Business Need for both Customer & IT Service Providers
By Rajesh Gupta, consulting partner for CRO initiatives at TCS and Sunil Kumar, head of the Financia...
14th October, 2022