Top Stories
UK investment advisers face capital hike to cover compensation costs
UK investment advisers face capital hike to cover compensation costs By Huw Jones LONDON (Reuters) -...
29th November, 2023
compliance
Business
Matrix security watchdog launches new moonlighting check product
Matrix security watchdog launches new moonlighting check product LONDON, October 31, 2023 – Matrix S...
22nd November, 2023
Business
Three months on from Consumer Duty; where are we with the initiative to protect vulnerable customers
Three months on from Consumer Duty; where are we with the initiative to protect vulnerable customers...
20th November, 2023
Finance
The convergence of sanctions programs with AML & KYC programs is critical for effectiveness
The convergence of sanctions programs with AML & KYC programs is critical for effectiveness By Eliza...
17th November, 2023
Banking
Background Checks in Banks, and Conflicts with Ban-the-Box Laws
Background Checks in Banks, and Conflicts with Ban-the-Box Laws Philip M. Berkowitz is the U.S. prac...
17th November, 2023
Top Stories
EU reaches deal to stop sending waste to countries that can’t process it
EU reaches deal to stop sending waste to countries that can’t process it PARIS (Reuters) – European...
17th November, 2023
Top Stories
UK tells Uber Eats, Deliveroo and Just Eat to tighten rider account controls
UK tells Uber Eats, Deliveroo and Just Eat to tighten rider account controls LONDON (Reuters) -Brita...
14th November, 2023
Technology
How to keep financial data secure from cyber attacks
How to keep financial data secure from cyber attacks By Faisal Bhutto, SVP of Cloud and Cybersecurit...
14th November, 2023
Finance
Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud
Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identit...
14th November, 2023
Business
Why businesses must get ready for mandatory e-Invoicing
Why businesses must get ready for mandatory e-Invoicing By Ken Clark, Director, Product Marketing, B...
14th November, 2023
Finance
Exploring the history of point-of-sale devices and standards
Exploring the history of point-of-sale devices and standards By Ron Carter, Executive Vice President...
14th November, 2023
Technology
Generative AI for Non-Financial Risk for Banking and Financial Services – How to get this right.
Generative AI for Non-Financial Risk for Banking and Financial Services – How to get this right. Gen...
13th November, 2023