Compliance Officer Roles Changing
- 7 years 5 months ago 02:00 am
- Julian Korek, Global Head of Compliance and Regulatory Consulting at Duff & Phelps
A CCO today needs to have Board level competencies that rival those of the chief operating...
The Future of Banking: Adopting Innovative Technology
In today’s world, nearly all financial institutions are in some stage of digital transformation....
Artificial Intelligence for a Better Life
- 7 years 5 months ago 06:00 am
- Cristina Petrescu, Executive Vice President, Public, Healthcare & Welfare at Tieto
Artificial Intelligence is taking great strides forward. Some people associate the concept with only...
FCA Seek More Investigations
Though individuals will remain firmly under the spotlight this year, with both the Libor and FX scandals...
Sometimes It’s Tough Being Average
Back in March the CME Group postponed the effective date of amendments to Rule 553 (“Average...
GDPR 1 Year Countdown: Ready or Not?
In less than 1 year the General Data Protection Regulation (GDPR) will be enforced. If you haven’t heard...
Foreign Money Laundering Inquiries to UK Leap
While financial crime continues to be a significant concern, these figures show substantially more is...
Failure to Leverage Currency Data is the Most Overlooked Opportunity in M&A Today
Last year global merger and acquisition (M&A) activity reached record highs, accounting for nearly $...
Data reform to drive digital transformation
The General Data Protection Regulation (GDPR) narrative may often be framed around security breaches,...
Banks Must Fight Back in the Digital Wallet Race
If a digital or mobile wallet is about turning a mobile phone into a payment card, then the technology...
