Simon Pamplin, CTO of Certes
Banks and financial institutions are custodians of some of the most valuable data in the world. Transaction histories, customer identities, credit records and trading information...
Rasha Abdel Jalil, Director of Financial Crime & Compliance at Eastnets, examines why tougher regulatory expectations are forcing crypto and FinTech...
Rabih Itani, Regional Business Development Manager, Security, Middle East and Turkey at Aruba, a Hewlett Packard Enterprise company
Cyber criminals today are attempting to penetrate...
by David Janson, Senior Director of Sales, Fivecast
The financial sector's compliance and risk-management efforts in the UK and beyond face increasing pressure due to...
Jesse Chenard, CEO of MonetaGo
Fraud is an age-old problem that has plagued every industry since businesses began trading. It takes many forms and guises...
By Latifa Alkhanjary, Kinesis Money
As the world becomes more connected than ever, money is rapidly becoming borderless. The growth in migration, as well as...
By Mariana Príncipe, Senior Director/Head of Compliance, VAT Compliance, Consulting and Recovery, Ryan
In response to the pressing challenges posed by the digitalisation of the...
By Winnie Palmer, EMEA Head of Marketing, Seismic
The financial services (FS) industry has undergone a tremendous amount of change over the last two decades....
By Wayne Churchill, Chief Executive Officer, NormCyber
The Digital Operational Resilience Act (DORA) is the latest in a series of stringent regulatory measures introduced by...
George Ralchev, Group Head of Risk Management, emerchantpay
Amidst the constant evolution of technology and the dynamic shifts in consumer behaviour, unfortunately, bad actors have...
Richard Jeffery, CEO of ActiveOps discusses how cloud computing changes the way organisations manage their operations and how their employees see themselves; a new,...