Compliance

Where the Pandemic Leads Us – What’s Next in Regulatory Compliance

Christopher Wooten
EVP at NICE

When the pandemic hit, we certainly sensed there would be a strong impact on our social lives. see more

Is Compliance to PSD2’s SCA a Bridge Too Far for B2B Merchants?

Pat Bermingham
CEO at Adflex

According to the European Central Bank, 79% of all card fraud in 2018 occurred online from Card Not Present (CNP) transactions. see more

Top 5 Compliance Challenges and Trends in 2021

N/A
N/A at Northrow

If we thought 2019 ‘was quite a year’ and that 2020 would bring some challenges, then how on earth do we begin to verbalise the last 9 months? see more

Fighting Financial Crime and Earning Trust Using Data-Driven Compliance

Tom Christensen
CTO and Customer Advocacy, Northern EMEA at Hitachi Vantara

One of the most challenging and complex elements of operating a financial services institution is compliance. see more

A Comprehensive Look at PCI Remote Assessment

Natasja Bolton
Strategic Partner Support/Engagement Manager at Sysnet

Every business requires cybersecurity in order to secure valuable data, protect customers and ensure that the company complies with industry standards and regulations. see more

GLEIF 2019 Annual Report Showcases Early Compliance with European Single Electronic Format and Demonstrates Benefits of LEI Inclusion

Stephan Wolf
CEO at Global Legal Entity Identifier Foundation (GLEIF)

GLEIF showcases how the LEIs should be included within digital, machine-readable financial documentation on the basis of ESMA’s ESEF mandate, to enhance trust and ease data agg see more

Tackling Apparent Contradictions of Compliance versus Privacy

Shiran Weitzman
CEO and Co-Founder at Shield

As technology evolves and becomes more complicated, so too do the moral and ethical dilemmas, along with the associated regulations. see more

Are you keeping up with the Regulator?

Dr Bimal Roy Bhanu
Group CEO at Ai XPRT

Not many things in life are certain, but in the financial services industry it’s obvious to all participants that regulators are continually tightening the national and international governance, ri see more

Retaining Buyers and Sellers Is Easy, Right?

Gemma Doswell
Copywriter at Paybase

So, you’ve launched your own online marketplace, gig economy or sharing economy platform. What’s next? You need to attract users and, more importantly, retain them. see more

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