Whether it’s fraud, money laundering, bribery, insider dealing, or even financing terrorism, financial crime is a global problem – certainly not one limited to…
Digital identity systems could form a significant component of the compliance infrastructures at the new digital banks in the years to come, says Refinitiv’s…
The rise of regulations like GDPR have launched personal data security into the spotlight, and artificial intelligence is here to help. Business tech after…
Cybercrime never sleeps. Juniper Research pegs the number of digital records that will be stolen in 2023 at 33 billion, compared with the 12 billion stolen in…
GDPR, the European data privacy regulations, have been in effect for over a year, but it’s still a challenge for companies to comply. Ethyca, a New York City…
I’m sure you have all seen the Rickie Fowler commercial where the interviewer rants about all of the confusing financial terms involved with getting a…
Unfortunately, most organizations are struggling to find the resources to staff their compliance functions with the right number of people. A recent study…
Cryptocurrency exchange and custodian Gemini has said it has passed a security compliance review conducted by “Big Four” auditing firm Deloitte.
Announcing the…
Microsoft is introducing new ways for companies to protect and manage their data within Microsoft 365. The Seattle company today announced the Microsoft 365…
The General Protection Data Regulation (GDPR) is supposed to make companies take extra care with their customers’ personal data. That includes gathering…