compliance

Image for Global Compliance Software Market Propelled by 10.41% CAGR – Verified Market Reports®
Business

Global Compliance Software Market Propelled by 10.41% CAGR – Verified Market Reports®

The Global Compliance Software Market is projected to grow at a CAGR of 10.41% from 2024 to 2031, ac...

1st August, 2024

Image for The hidden price of communications non-compliance
Business

The hidden price of communications non-compliance

Attributed to Tom Padgett, President, Enterprise Business at Smarsh The compliance standards set for...

17th July, 2024

Image for India’s Paytm gets warning from markets regulator for old transactions with banking unit
Top Stories

India’s Paytm gets warning from markets regulator for old transactions with banking unit

BENGALURU (Reuters) – Paytm received an administrative warning from India’s markets regulator for ce...

16th July, 2024

Image for The Evolution of Cyber Threats from Reactive to Proactive Measures with Guidance from Daniel Tobok
Technology

The Evolution of Cyber Threats from Reactive to Proactive Measures with Guidance from Daniel Tobok

Cybersecurity has become a critical component of the digital space by safeguarding sensitive informa...

15th July, 2024

Image for The Open Banking Challenge: Ensuring Compliance with API Standards for the Financial Industry
Banking

The Open Banking Challenge: Ensuring Compliance with API Standards for the Financial Industry

By Jamie Beckland, Chief Product Officer at APIContext For banks, retailers and enterprise businesse...

11th July, 2024

Image for Banking Compliance – Testing and Monitoring: Open AI’s role in transforming the landscape: Interview with Fintech Expert Kinil Doshi
Technology

Banking Compliance – Testing and Monitoring: Open AI’s role in transforming the landscape: Interview with Fintech Expert Kinil Doshi

July 11, 2024 Kinil Doshi is a renowned Fintech expert in Banking Compliance and Risk Management, bo...

11th July, 2024

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Finance

The Importance of Regular Financial Reviews and Audits

The Importance of Regular Financial Reviews and Audits Regularly checking your financials is one of...

9th July, 2024

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Top Stories

Spain’s Iberdrola calls for greenwashing rules

Spain’s Iberdrola calls for greenwashing rules By Pietro Lombardi MADRID (Reuters) – Clear rules def...

3rd July, 2024

Image for Due Diligence: The expansion of luxury brands in Emerging Markets
Business

Due Diligence: The expansion of luxury brands in Emerging Markets

Due Diligence: The expansion of luxury brands in Emerging Markets Global expansion of many luxury br...

1st July, 2024

Image for Compliance Constraints: Why the finance sector is unable to leverage GenAI
Technology

Compliance Constraints: Why the finance sector is unable to leverage GenAI

Compliance Constraints: Why the finance sector is unable to leverage GenAI By James Sherlow, Systems...

28th June, 2024

Image for What DORA & NIS2 means for financial institutions
Finance

What DORA & NIS2 means for financial institutions

What DORA & NIS2 means for financial institutions By Ben Stickland, Hive Member at CovertSwarm The D...

28th June, 2024

Image for Italy boosts crypto risk oversight and toughens sanctions, draft shows
Top Stories

Italy boosts crypto risk oversight and toughens sanctions, draft shows

Italy boosts crypto risk oversight and toughens sanctions, draft shows ROME (Reuters) – Italy plans...

20th June, 2024