Finance
Keeping control in a regulated industry: The compliance challenge for financial services
By Mat Clothier, CEO at Cloudhouse For companies in highly regulated industries such as the financia...
19th May, 2022
compliance
Top Stories
Deutsche Bank enters new era as chairman’s rocky decade ends
By Tom Sims and Frank Siebelt FRANKFURT (Reuters) -Deutsche Bank begins a new epoch on Thursday as C...
19th May, 2022
Top Stories
Going beyond its guidance on Russian gas payments is not ‘advisable,’ EU says
BRUSSELS (Reuters) – It is not “advisable” for companies to go beyond the European Commission’s guid...
19th May, 2022
Banking
Stay Out of the Headlines: Reduce Payment Fraud
By Bob Stark, Global Head of Market Strategy, Kyriba According to the 2022 AFP Payments Fraud and Co...
18th May, 2022
Top Stories
France’s Engie to pay Russia’s Gazprom in euros this month
By Anait Miridzhanian and Benjamin Mallet (Reuters) -French power company Engie said on Tuesday it w...
17th May, 2022
Banking
EU financial institutions prepare for instant payments regulations
By Paul Fannon, Managing Director, Global Business Solutions, Bottomline Technologies The buzz aroun...
17th May, 2022
Top Stories
Turkey’s FLO in talks to take over Reebok’s stores in Russia – chairman
By Ceyda Caglayan ISTANBUL (Reuters) – Turkish shoe retailer FLO Magazacilik is in talks to buy more...
16th May, 2022
Top Stories
Tokyo COVID curbs declared illegal in “Kill Bill” restaurant case
By Rocky Swift TOKYO (Reuters) – Japan’s “Kill Bill” restaurant operator prevailed in a court case o...
16th May, 2022
Top Stories
Factbox-Companies sell their businesses in Russia
(Reuters) -Some Western companies have agreed to sell their Russian assets or hand them over to loca...
16th May, 2022
Top Stories
EU governments, lawmakers agree on tougher cybersecurity rules for key sectors
By Foo Yun Chee BRUSSELS (Reuters) – EU countries and lawmakers agreed on Friday to tougher cybersec...
13th May, 2022
Finance
Leveraging Intelligent Automation in Financial Crimes Compliance
By Jason Chorlins, CPA, CFE, CAMS, CITP, Principal of Risk Advisory Services at Kaufman Rossin Finan...
12th May, 2022
Business
Shifting Goalposts: The Many Challenges of a Chief Compliance Officer
By Harriet Christie, Operations Director, MirrorWeb A new framework was recently put forward by the...
12th May, 2022