Compliance
Igor Djurdjevic
Business Practice Manager at Appway
Since 2014, the Client Relationship Model II (CRM II) regulation has become a hot topic in the Canadian financial services industry because of its influence on banking practices in Canada. see more
Andrew Joss
Head of Industry Consulting EMEA at Informatica
The EU General Data Protection Regulation (GDPR) has highlighted several areas of new privacy regulatio see more
Bill North
Head of Global Sales at Pelican
Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates – traditionally less regulated than their banking counterparts – ensure this? see more
Nigel Farmer
Solutions Director for Capital Markets at Software AG
A Compliance Officer will go to Jail in 2016 Regulation, regulation, regulation. see more
Chris Russel
CTO at Swivel Secure
The aim of the EU’s new General Data Protection Regulation (GDPR) is to drive the modernisation of Europe’s data security practices and, at the same time, harmonise the national laws that each memb see more
Said Tabet
Lead, Governance Risk and Compliance Strategy at EMC
2016 is set to be another milestone year in financial services (FS). see more
Neil Herbert
Director at HRComply
Since its introduction, the Retail Distribution Review (RDR) has placed a heavier burden on the compliance and regulatory obligations of many retail firms, increasing the compliance costs. see more
Paul McPhater
COO enterprise software at Markit Group Limited
Jonathan Cathie
General Counsel at Gresham Computing
The FCA recently published a list of considerations for firms thinking of using third party technology banking solutions. see more
