compliance

Image for Why nature risk is the next frontier in financial risk management
Finance

Why nature risk is the next frontier in financial risk management

By Sebastian Leape, CEO of Natcap Financial institutions have mastered climate risk assessment, they...

2nd December, 2024

Image for Swiss corruption case involving Trafigura and former executive opens
Top Stories

Swiss corruption case involving Trafigura and former executive opens

By Emma Farge GENEVA (Reuters) – Trafigura and three other defendants including a former board membe...

2nd December, 2024

Image for Lombard Odier indicted in Switzerland over money laundering
Finance

Lombard Odier indicted in Switzerland over money laundering

ZURICH (Reuters) -The Swiss Attorney General’s Office (OAG) said on Friday it had indicted private b...

29th November, 2024

Image for Britain tightens sanctions on employers exploiting foreign workers
Top Stories

Britain tightens sanctions on employers exploiting foreign workers

By Sachin Ravikumar LONDON (Reuters) – Britain on Thursday set out stronger sanctions against employ...

28th November, 2024

Image for UK car output drops for eighth straight month in October, data shows
Top Stories

UK car output drops for eighth straight month in October, data shows

(Reuters) – British car production experienced its eighth consecutive month of decline in October, a...

28th November, 2024

Image for Preparing for 2025: Securing Payments in the GenAI Era
Technology

Preparing for 2025: Securing Payments in the GenAI Era

By Andy Vrabel, General Manager, Payment Ecosystem Solutions at LegitScript As we approach 2025, fin...

26th November, 2024

Image for James Young, Transak’s Head of Compliance, Joins Elliptic’s Client Advisory Board
Finance

James Young, Transak’s Head of Compliance, Joins Elliptic’s Client Advisory Board

Miami, Florida, November 26th, 2024, Chainwire Advancing compliance and trust in the cryptocurrency...

26th November, 2024

Image for Google to tweak search results in Europe after rivals complained
Technology

Google to tweak search results in Europe after rivals complained

By Foo Yun Chee BRUSSELS (Reuters) – Google plans to make adjustments to displaying search results o...

26th November, 2024

Image for Squirro Listed Among Top 100 Financial Technology Companies of 2024
Technology

Squirro Listed Among Top 100 Financial Technology Companies of 2024

Zurich, November 21, 2024 Squirro, a leading enterprise GenAI platform provider, is excited to annou...

26th November, 2024

Image for EU says Bluesky is violating information disclosure rules
Business

EU says Bluesky is violating information disclosure rules

BRUSSELS (Reuters) – Bluesky, the rapidly growing social media platform, is violating EU regulations...

25th November, 2024

Image for Andrea Perlak Shares Her Solutions for Accounting Challenges
Finance

Andrea Perlak Shares Her Solutions for Accounting Challenges

Andrea Perlak is at the forefront of the accounting revolution in the digital age. With extensive ex...

25th November, 2024

Image for Thomas Priore: Priority Is Positioned To Meet Increase in Regulations for Fintech Banking Solutions
Banking

Thomas Priore: Priority Is Positioned To Meet Increase in Regulations for Fintech Banking Solutions

Priority CEO Thomas Priore says his company is prepared to meet new regulations for the fintech indu...

22nd November, 2024