Technology
Why eVaults are Critical to Secure Loan Document Management
In the financial services industry, secure and efficient management of digital single authoritative...
21st November, 2024
compliance
Investing
LetterOne loses first UK national security appeal over forced broadband sale
LONDON (Reuters) -Russian oligarch-backed investment firm LetterOne lost its challenge to the enforc...
21st November, 2024
Banking
Digital transformation in banking and finance: Navigating innovation and compliance in 2025
By Ivan Garces, CPA, Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin As...
15th November, 2024
Technology
AI in Financial Services: Balancing Innovation and Operational Efficiency
For businesses operating in the financial services sector, it’s a continuous balancing act between k...
12th November, 2024
Technology
Integrating I-9 Verification Software with Your HR Ecosystem: A Blueprint for Seamless Compliance
Compliance is one of the most important responsibilities within any HR department, and nowhere is th...
12th November, 2024
Banking
Britain’s watchdog fines Metro Bank $20 million for control failings
By Lawrence White LONDON (Reuters) -Britain’s Financial Conduct Authority (FCA) has fined Metro Bank...
12th November, 2024
Technology
Fraudsters Shift Focus to AI-Driven Scams, APP Fraud Remains Concern
AI has significantly enhanced the abilities of fraudsters, making their schemes more efficient and a...
11th November, 2024
Top Stories
Exclusive-US ordered TSMC to halt shipments to China of chips used in AI applications, source says
By Karen Freifeld and Fanny Potkin NEW YORK/SINGAPORE (Reuters) – The U.S. ordered Taiwan Semiconduc...
10th November, 2024
Technology
New ‘On-demand’ ESG reporting platform launches for all major sustainability frameworks
London, UK – [31st October 2024] – The leading Sustainability Analytics platform GaiaLens, has launc...
8th November, 2024
Finance
1inch appoints a new Chief Compliance Officer
Dubai, UAE, November 6th, 2024, FinanceWire 1inch is pleased to announce the appointment of Hedi Nav...
6th November, 2024
Finance
How Geospatial technology and Earth Observation data can unlock value for Financial Services
By Mark Tabor, Principal Consultant, Ordnance Survey In today’s dynamic financial services landscape...
4th November, 2024
Technology
EU to assess if Apple’s iPad OS complies with bloc’s tech rules
By Foo Yun Chee and Sudip Kar-Gupta BRUSSELS (Reuters) – EU antitrust regulators will assess whether...
4th November, 2024