compliance

Image for Crypto firms will develop ‘offshore’ without clear US rules, Coinbase chief says
Top Stories

Crypto firms will develop ‘offshore’ without clear US rules, Coinbase chief says

Crypto firms will develop ‘offshore’ without clear US rules, Coinbase chief says By Tom Wilson and E...

19th April, 2023

Image for Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies
Finance

Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies

Three times a year, the Financial Action Task Force (FATF) identifies and documents countries with s...

18th April, 2023

Image for Companies need to take preventative measures in tackling corruption and fraud
Business

Companies need to take preventative measures in tackling corruption and fraud

Viktor Josefsson, Director, Forensic Risk Alliance The requirements for organisations to ensure prop...

18th April, 2023

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Business

A Long-term Digital Strategy to Boost Financial Services Sales

A Long-term Digital Strategy to Boost Financial Services Sales By Brian Cleary, CMO, Pitcher, sales...

18th April, 2023

Image for European privacy watchdog creates ChatGPT task force
Technology

European privacy watchdog creates ChatGPT task force

European privacy watchdog creates ChatGPT task force By Toby Sterling BRUSSELS (Reuters) -The body t...

13th April, 2023

Image for Bank of England fines former TSB executive over 2018 IT failure
Top Stories

Bank of England fines former TSB executive over 2018 IT failure

Bank of England fines former TSB executive over 2018 IT failure LONDON (Reuters) -The Bank of Englan...

13th April, 2023

Image for India opens new investigation into BBC in widening crackdown
Top Stories

India opens new investigation into BBC in widening crackdown

India opens new investigation into BBC in widening crackdown By Aftab Ahmed NEW DELHI (Reuters) -Ind...

13th April, 2023

Image for How to Evaluate Platform Partners for Loyalty and Rewards Programs
Technology

How to Evaluate Platform Partners for Loyalty and Rewards Programs

By Shawn Conahan, Chief Revenue Officer, Wildfire Systems As an enterprise-grade rewards platform, W...

12th April, 2023

Image for US fines British Airways $135,000 over tarmac delay in 2017
Top Stories

US fines British Airways $135,000 over tarmac delay in 2017

By David Shepardson NEW YORK (Reuters) – The U.S. Transportation Department (USDOT) Wednesday impose...

6th April, 2023

Image for Global companies need clear “safe harbour” guidelines from governments to allay fears they could be tripped up by antitrust rules
Top Stories

Global companies need clear “safe harbour” guidelines from governments to allay fears they could be tripped up by antitrust rules

LONDON (Reuters) -Global companies that form alliances to help them to tackle climate change need cl...

5th April, 2023

Image for Tesla to warn of data privacy risk from car security cameras in Germany
Top Stories

Tesla to warn of data privacy risk from car security cameras in Germany

By Victoria Waldersee BERLIN (Reuters) – Tesla will warn that its ‘sentry mode’, which records a car...

5th April, 2023

Image for Operational maturity removes three major blockers to business success
Business

Operational maturity removes three major blockers to business success

By Lee Fredricks, Director Solutions Consulting, EMEA at PagerDuty Market competition is fierce, cus...

3rd April, 2023