Financial-services firms can use all the help they can get in meeting the requirements of increasingly complicated compliance regulations. Regulatory …
The dust has had time to settle on the much-awaited publication of the Kalifa Report on the fintech industry. The …
Compliance teams are no longer the same as they used to be – they are now considered the third most-stressful …
There were many victims of 2008’s Great Recession, but perhaps none were as hard-pressed as those in emerging markets, who …
The word compliance may hit a sour note for some bankers, but in the end, compliance demonstrates commitment to transparency, …
The decade following the financial crisis unleashed a torrent of regulatory requirements. Financial institutions have spent billions on technology and …
Being your company’s chief compliance officer is not a job for the faint of heart. Being the intermediary between regulators …
The last financial crisis demanded a response, and that response was regulation…and more regulation, to such an extent that financial …
Without regulations, digitalisation is not feasible. New rules and laws are a headache for banks and increase the administrative burden …
Getting regulatory compliance right is a necessity for financial institutions today, because getting it wrong is a punishingly expensive mistake. …
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