Compliance
Gemma Doswell
Copywriter at Paybase
In what feels like an ever-changing regulatory landscape, see more
Gonzalo Hurtado
Former Head of Internal Control at Santander CIB
Ever noticed how you reach for your seat belt as soon as you’re in the car, without even thinking about it? see more
Henry Umney
CEO at ClusterSeven
Model Risk Management (MRM) frameworks are increasingly attracting the attention of auditors and regulators who are raising the bar in two key areas: see more
Gabriel Schild
Executive Director Digital Business Transformation at Verizon
Consumers and suppliers both trust brands to effectively secure their payment data, however res see more
Javid Khan
Chief Cloud Officer at Pulsant
A recent survey of more than 360 enterprises revealed that 86% are dealing with the complexity of multiple types of data and/or data-related processes subject to privacy and security compliance req see more
Anna Tsyupko
CEO at Paybase
Changes to the commercial agent exemption require action, but they will bring benefits to all involved see more
Philippe Franco
Global Product Manager at Wolters Kluwer
Requirements for the new standard dovetail with those of other supervisory frameworks. see more
Chiara Gelmini
Business Practice Manager at Appway
The US, like many other regions worldwide, is taking regulation more seriously than ever in recent years. see more
Chiara Gelmini
Business Practice Manager at Appway
The financial industry is experiencing serious changes. see more
