compliance

Image for Rising security risks in the banking sector and how to reduce your exposure
Banking

Rising security risks in the banking sector and how to reduce your exposure

Mike Arrowsmith, Chief Trust Officer, NinjaOne IT infrastructure and operations personnel (I&O) are...

1st April, 2022

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Business

Rapid API-led digital innovation in financial services requires urgent focus on API security to maintain customer trust

By Filip Verloy, Technical Evangelist EMEA, Noname Security Open banking is the perfect example of A...

31st March, 2022

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Technology

The modern CCO: responding to new demands and technology challenges

Compliance teams in financial services are busy: they face an increasing number of responsibilities...

30th March, 2022

Image for 270 million reasons to re-evaluate your compliance risks in a hybrid-world
Business

270 million reasons to re-evaluate your compliance risks in a hybrid-world

During the beginning of the pandemic, regulations were eased to help banking and finance firms stabi...

30th March, 2022

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Top Stories

The SSI Market could be worth over $550 billion annually

By Fraser Edwards CEO, cheqd Over the past few years, key thinkers have begun to identify the extent...

29th March, 2022

Image for Credit Suisse faces $500 million plus bill after ex-Georgian PM wins court case
Top Stories

Credit Suisse faces $500 million plus bill after ex-Georgian PM wins court case

By Brenna Hughes Neghaiwi ZURICH (Reuters) -A Bermuda court on Tuesday ruled former Georgian Prime M...

29th March, 2022

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Banking

Why Banks Must Join Forces in the AML Fight

API-based transaction data sharing is a giant step forward on the road to stamping out money launder...

24th March, 2022

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Business

What’s Up with Employees Using WhatsApp?

Author: Leigh Moody, Chief Commercial Officer, Insightful Technology The eyewatering $125 million fi...

24th March, 2022

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Top Stories

GLEIF Welcomes Rubix Data Sciences as First Validation Agent in India

As LEI mandates increase across India, the region’s first Validation Agent will facilitate LEI issua...

24th March, 2022

Image for Swiss freeze more than $6 billion worth of sanctioned Russian assets
Top Stories

Swiss freeze more than $6 billion worth of sanctioned Russian assets

By Brenna Hughes Neghaiwi and Michael Shields ZURICH (Reuters) -Switzerland has frozen around 5.75 b...

24th March, 2022

Image for Soccer-British govt amends licence to allow Chelsea to sell tickets
Top Stories

Soccer-British govt amends licence to allow Chelsea to sell tickets

(Reuters) – Chelsea supporters will be able to buy tickets to away games, cup games and women’s fixt...

23rd March, 2022

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Technology

5 strategic considerations in meeting ISO 20022 compliance

By Tareq Shaheen, PDM Director, Payment Solutions at Eastnets ISO 20022 significantly improves the q...

23rd March, 2022