compliance

Image for UK’s Drax to pay $33 million after misreporting some biomass data
Finance

UK’s Drax to pay $33 million after misreporting some biomass data

By Susanna Twidale LONDON (Reuters) – Britain’s energy regulator Ofgem said on Thursday power firm D...

29th August, 2024

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Business

Building Compliance into Business Culture is Essential in Fintech

Tetyana Golovata, Head of Regulatory Compliance at IFX Payments Regulation plays a critical role in...

28th August, 2024

Image for Fighting financial crime: How the property sector can keep up with evolving regulations
Finance

Fighting financial crime: How the property sector can keep up with evolving regulations

By Phil Cotter, CEO, SmartSearch Selling and buying property is an ideal cover to carry out money la...

23rd August, 2024

Image for UK regulator says Thames Water commits to remedies after licence breach
Top Stories

UK regulator says Thames Water commits to remedies after licence breach

(Reuters) – Britain’s water regulator on Friday confirmed the implementation of commitments from str...

23rd August, 2024

Image for Why It’s Essential to Develop and Test a Comprehensive Contingency Plan to Maintain Critical Functions Ahead of Any Potential Outage
Business

Why It’s Essential to Develop and Test a Comprehensive Contingency Plan to Maintain Critical Functions Ahead of Any Potential Outage

Written by Al Hamidi, Business Intelligence Manager of EBC Financial Group The CrowdStrike incident...

22nd August, 2024

Image for GDPR, AI and Cybersecurity Considerations in M&A Transactions
Technology

GDPR, AI and Cybersecurity Considerations in M&A Transactions

David Dumont, Partner, Hunton Andrews Kurth LLP Anna Pateraki, Counsel, Hunton Andrews Kurth LLP In...

20th August, 2024

Image for Tax Management Software Market Surges to USD 49.79 Billion by 2031, Propelled by 11.17% CAGR – Verified Market Research®
Research Reports

Tax Management Software Market Surges to USD 49.79 Billion by 2031, Propelled by 11.17% CAGR – Verified Market Research®

The Global Tax Management Software Market Size is projected to grow at a CAGR of 11.17% from 2024 to...

14th August, 2024

Image for AML Software Market Surges to USD 8.29 Billion by 2031, Propelled by 13.7% CAGR – Verified Market Research®
Research Reports

AML Software Market Surges to USD 8.29 Billion by 2031, Propelled by 13.7% CAGR – Verified Market Research®

The Global AML Software Market Size is projected to grow at a CAGR of 13.7% from 2024 to 2031, accor...

12th August, 2024

Image for T+1 Trade Settlement Has Led Top Wall Street Firms To Adopt New Technology
Investing

T+1 Trade Settlement Has Led Top Wall Street Firms To Adopt New Technology

When U.S. Securities and Exchange Commission (SEC) agreed to rule amendments on February 15, 2023, t...

8th August, 2024

Image for Transforming Compliance and Risk Management through Automation: An Interview with Fintech Expert Chintamani Bagwe
Interviews

Transforming Compliance and Risk Management through Automation: An Interview with Fintech Expert Chintamani Bagwe

August 8, 2024 Chintamani Bagwe, an accomplished Fintech Expert in Banking Compliance and Risk Manag...

8th August, 2024

Image for KYC & Changing Risk — The Critical Role of KYC in Onboarding and Modern Compliance
Technology

KYC & Changing Risk — The Critical Role of KYC in Onboarding and Modern Compliance

By Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize Traditio...

6th August, 2024

Image for Banks can’t afford to sacrifice customer experience at the altar of security
Banking

Banks can’t afford to sacrifice customer experience at the altar of security

By Grant Wild, CEO and Managing Director of government and private sector IT company Wild Tech Peopl...

5th August, 2024