New rules: stay ahead by predicting regulatory risk

Regulatory risk is an increasing burden, yet many firms are still not taking an integrated risk-based approach to dealing with compliance

How regtech can add real value to your business

Treating regulatory compliance as merely a tick-box exercise is a lost opportunity to add value to your business

Due diligence: making sure there are no nasty surprises

Pre-deal checks should not only examine company accounts, but also programmes to comply with national and international regulation

Cloud of mistrust in the air

Cloud of mistrust in the air

Storing data in the cloud could unlock potential for many businesses, but some remain sceptical about security

A better way to manage your money

7-Investment-Management

Would you like up to 7 per cent return after fees, low charges and investments tailored to your needs?

The cost of being hacked

Cost of being hacked

Cyber security is no longer a mere matter of compliance and is now one of the primary business imperatives that financial services firms must address

Systems to satisfy regulators

Systems to satisfy regulators

Technology is playing an ever-increasing role in regulatory compliance among financial services firms

Software can listen to every word

Epiq-graph-WIDER

Reviewing audio records is time consuming and expensive unless the right technology is in place, says Epiq Systems