GDPR and rogue whistleblowers - who is the data processor?
Several organisations have considered the effect of GDPR in the context of whistleblowing and the steps...
5 Reasons why Mark saying sorry is not enough
1) MZ: "You can't share data in a way that people don't know about or consent to" In his own words,...
Identifying and Verifying Ultimate Beneficial Owners: Getting the Full Picture, Fast
The increasing burden of identifying and verifying Ultimate Beneficial Owners (UBO) is a common thread...
Triggered by Regulation: Why the Need to Comply is Driving Financial Services Firms to Adopt Data Management Best Practice
Traditional database architectures are coming up short in today’s data-driven world. Part of the problem...
The Top 5 US Compliance Focuses of 2018 and How to Navigate Them
The US, like many other regions worldwide, is taking regulation more seriously than ever in recent years...
What Lazio’s €2 Million Transfer Payment Scam Teaches us About Modern Payment Fraud
Own goal? Last week saw Lazio (the Italian football club) fall victim to a brazen online scam,...
Mastercard ‘Girls4Tech’ Introduces Students to Cryptology at USA Science and Engineering Festival
Mastercard is looking to inspire the next generation of curious minds with its first-ever appearance at...
What if Banks Go the Way of the Neighborhood Grocer?
To many in the banking industry, the short-term landscape is colored ominous and opportunistic in equal...
Delivering Financial Services Faster and Better: How BFSI can Leverage Agile Transformation
We live in an era of instant gratification. Everything we need has to be delivered on demand–anytime,...
Will 2018 Launch a New Era for Retail Banks?
Last year, retail banks increasingly debated how they would cope in a post-Payments Service Directive II...
