Technology

Quantum Threat to Financial Data: Why Banks Must Act Now

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...

How AI is Taking the Risk Out of Crypto for CFOs

For CFOs, crypto has mainly been about managing risk. While private investors have been drawn to the thrill...

Why Gender Diversity is imperative in shaping Ethical AI

Tamsin Crossland, Principal AI Architect at Icon Solutions Artificial Intelligence (AI) has been making headlines as it moves from...

The compliance reckoning: why crypto and FinTechs must rebuild trust

Rasha Abdel Jalil, Director of Financial Crime & Compliance at Eastnets, examines why tougher regulatory expectations are forcing crypto and FinTech...

How Financial Institutions Can Embrace AI without Losing Sight of Governance

By Laura Wenzel, Global Marketing and Insights Director, iManage Across multiple types of knowledge work organisations, AI is making...

Creating a GDPR Compliance Framework with Security Technology as one of the Pillars

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...

AI-driven open-source intelligence: A key tool for strengthening due diligence in banking

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...

TECHNOLOGY IS OUR FIRST DEFENCE AGAINST MONEY LAUNDERING

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...

How is FinTech shaping the Remittance Industry?

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...

Navigating VAT in the Digital Age – How should businesses prepare? 

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...

What financial services firms need to know about digital transformation

 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....

What is the Digital Operational Resilience Act, and how will it impact the UK?

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...

USING ROBUST MACHINE LEARNING MODELS TO COUNTER FRAUD IN A PANDEMIC

By: Andy Renshaw, SVP Product Management at Feedzai   Recently, a Bank of England report found that over a third of banks have reported a negative...

What are the critical challenges confronting payment security today?

 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...

WORKFORCE MANAGEMENT; THE NEXT CLOUD RESOURCE FOR BUSINESSES?

Richard Jeffery, CEO of ActiveOps discusses how cloud computing changes the way organisations manage their operations and how their employees see themselves; a new,...

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