Tag: diligence

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Countdown is on for financial firms to comply with EU’s DORA IT resilience legislation

Business editorial -
By Chris Wilkinson, Director, BSS   The clock is ticking for financial organisations to comply with new European Union (EU) legislation designed to bolster the sector's...

Three ways customer reviews benefit your business

Business admin -
Jacqueline Dewey is CEO of Smart Money People, the UK’s largest financial services review site.   The modern consumer has access to a wealth of opinions...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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The Adoption of Digital Technologies in Ecommerce

Technology 0
Author: Schalk Van Der Merwe, Group Chief Technology Officer,...

Building Compliance into Business Culture is Essential in Fintech

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Tetyana Golovata, Head of Regulatory Compliance at IFX Payments Regulation...

Smart Approaches to IT Modernisation in the Financial Services Sector

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By Greg Holmes, Area Vice President of Solutions, EMEA,...

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How to overcome the complexities of internal client money reconciliations

Banking 0
Murray Campbell, Product Manager at AutoRek In the financial services...

Banking on Brains: How AI and platforms are transforming financial services

Banking 0
By Sateesh Seetharamiah, CEO of Edge Platforms, EdgeVerve For banking...

The AI Act: what impact will Artificial Intelligence really have on B2B payments?

Technology 0
By Pat Bermingham, CEO of B2B digital payment specialist, Adflex Visit...

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