compliance

Image for The Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy
Banking

The Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy

By Brian Shaw, Director of Financial Services Sales, Mirato The pandemic has permanently changed the...

22nd March, 2022

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Business

Half of retailers still aren’t prepared for SCA. How can biometric payment cards help them adapt?

By Vince Graziani, CEO, IDEX Biometrics Strong Customer Authentication (SCA) has created the biggest...

22nd March, 2022

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Finance

Buy now pay later continues to intrigue but is the fuss and hype justified?

By Phillip Dransfield, Partner, at 4most A different kind of lending Buy now, pay later (BNPL) is ge...

22nd March, 2022

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Top Stories

EU proposes cybersecurity rules for EU bodies amid cyberattack worries

By Foo Yun Chee BRUSSELS (Reuters) – EU countries should put in place a framework to manage cybersec...

22nd March, 2022

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Investing

Is investment in cryptocurrencies becoming mainstream? Lessons learned from KPMG’s investment in Bitcoin and Ethereum

By Manoj Mistry, Managing Director, IBOS Association Cryptocurrencies have become an established par...

21st March, 2022

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Technology

Blockchain brings AML into the digital age

By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is a...

21st March, 2022

Image for Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region
Finance

Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region

Deloitte recently hosted the fifth Financial Crime Symposium in Dubai, United Arab Emirates. The ann...

18th March, 2022

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Top Stories

Top auction houses cancel Russian art sales in London

By Elizabeth Howcroft LONDON (Reuters) -Auction houses Christie’s, Sotheby’s and Bonhams have cancel...

17th March, 2022

Image for Exclusive-ECB tells banks to watch all Russian clients in widening of sanctions net -sources
Top Stories

Exclusive-ECB tells banks to watch all Russian clients in widening of sanctions net -sources

By Francesco Canepa and Jesús Aguado FRANKFURT/MADRID (Reuters) – European Union regulators have tol...

16th March, 2022

Image for The ‘Set It and Forget It’ Era Is Ending for Financial Services
Finance

The ‘Set It and Forget It’ Era Is Ending for Financial Services

By Dave Russell, Vice President of Enterprise Strategy at Veeam As one of the most heavily regulated...

15th March, 2022

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Technology

How data governance can minimise cybersecurity risks for private equity firms

By Neil Jones, Director of CyberSecurity Evangelism at Egnyte It’s easy to see why private equity fi...

14th March, 2022

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Trading

Has international data transfer overcome its largest obstacle yet

By Mark Adams, Regional Sales Director, Northern Europe at Cohesity Brexit has greatly impacted busi...

14th March, 2022