Managing third party risk: how to choose the right MSP
By line: Leyton Jefferies, Head of Cyber Security Services, CSI Ltd
As a financial services organisation, you might think your security is top-notch, but are you...
Value drivers in fund technology
By Nandakishore Divakarla, Head of Innovation at Intertrust Group
Not everyone has given in to the onward march of technology and automation, as our recent...
Banks must seize control of their dangerous data silos
Rob Houghton, founder and CTO of Insightful Technology, says banks face a serious compliance and cost challenge with data silos. It’s time they acted.
Remaining...
Prepare for the plaster being ripped off.
Steph Hurst is Tax Director for Corporate Tax Consultancy and Personal Tax Compliance at Monahans, the largest independent firm of chartered accountants and business...
Shifting Supply Chains to Vietnam: Opportunities and Legal Compliance Challenges
The global trend of shifting supply chains to Vietnam has gained significant momentum in recent years. Amid rising geopolitical tensions, pandemic disruptions, and the...
Combatting the rise of money laundering in insurance
Saeed Patel, Group Director at Eastnets, the compliance, payment, and anti-fraud expert, explains how to tackle money laundering across the industry.
Financial criminals are increasingly...
