compliance

Image for Could ESG mean make or break in today’s M&A landscape?
Business

Could ESG mean make or break in today’s M&A landscape?

By Alistair Lester, Global Co-CEO of M&A and Transaction Solutions, Aon As the world began to recove...

19th September, 2022

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Business

Critical Facts About Know Your Business (KYB) in 2022

By Rick Song, CEO, Persona While KYC, or Know Your Customer, is a well-established framework known a...

16th September, 2022

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Business

Operationalising ESG information – How financial services firms can get it right

By Martijn Groot, VP Marketing and Strategy, Alveo Today’s financial services firms increasingly rec...

16th September, 2022

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Finance

Reducing the risk of encrypted communications in Fintech

By Simon Mullis, CTO of Venari Security For highly regulated industries, like finance, protecting se...

16th September, 2022

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Technology

EU proposes rules targeting smart devices with cybersecurity risks

By Foo Yun Chee BRUSSELS (Reuters) – From laptops to fridges to mobile apps, smart devices connected...

15th September, 2022

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Technology

Managing Authorizations: A New Approach to Keep Banks Secure

By Gal Helemski, Co-Founder and CTO, PlainID The banking industry has an extensive history of utiliz...

12th September, 2022

Image for Creating a “Fairness-Aware” Financial Crime Culture with Responsible AI-based Systems
Top Stories

Creating a “Fairness-Aware” Financial Crime Culture with Responsible AI-based Systems

By Danny Butvinik, Chief Data Scientist, NICE Actimize Some of the newest, advanced technologies tha...

12th September, 2022

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Business

Leveraging Compliance to Mitigate Risk in the Face of Accelerated Transformation

By Jason Dess, Senior Managing Director, Global CFO and Enterprise Value Lead for Accenture and Sama...

12th September, 2022

Image for Australia financial crimes regulator opens investigation into Britain’s Entain
Top Stories

Australia financial crimes regulator opens investigation into Britain’s Entain

(Reuters) -The Australian financial crimes regulator said on Monday it opened an investigation into...

12th September, 2022

Image for Customer vulnerability is a boardroom issue; here’s why
Business

Customer vulnerability is a boardroom issue; here’s why

By Jonathan Barrett, CEO and Co-Founder at Comentis Earlier this year new guidance was issued by the...

11th September, 2022

Image for 3 WAYS FINANCIAL SERVICES CAN ENSURE SECURE COMMUNICATIONS
Technology

3 WAYS FINANCIAL SERVICES CAN ENSURE SECURE COMMUNICATIONS

By Paul Holland, CEO and Founder of Beyond Encryption Organisations within the financial services in...

7th September, 2022

Image for Third-Party Cybersecurity: How Financial Service Organizations Can Mitigate Business Risk
Technology

Third-Party Cybersecurity: How Financial Service Organizations Can Mitigate Business Risk

By Alastair Williams, VP, Solutions Engineering at Skybox Siloed approaches to risk identification m...

7th September, 2022