Tag: reputational damage
Making Compliance Conversational: AI’s Opportunity in Finance
Iain McCowan, Head of AI at Dubber
Artificial intelligence is dominating headlines and public chatter. The explosion in popularity of large language models like ChatGPT has...
AI: The new frontier of Anti-Money Laundering
Keith Berry, General Manager Know Your Customer Solutions, Moody’s Analytics
We are entering a new era of technical innovation in compliance, with further advancements in...
The Costs of PPE Noncompliance
Personal protective equipment came to widespread public attention during the Covid-19 pandemic. But the reality is that PPE is about more than facemasks, it...
‘Tough company listing environment ups need for strong investor relations’
Klaus Schinkel, Head of Germany, Edison Group
The number of company listings and total funds raised fell sharply during the first half of 2022 from...
6 TIPS FOR KEEPING DATA SECURE WHEN WORKING FROM HOME
Tim Bandos, CISO at Digital Guardian
The importance of data in the financial sector has grown exponentially in recent years, with more and more institutions...