Regulatory risk is an increasing burden, yet many firms are still not taking an integrated risk-based approach to dealing with compliance
Treating regulatory compliance as merely a tick-box exercise is a lost opportunity to add value to your business
Pre-deal checks should not only examine company accounts, but also programmes to comply with national and international regulation
Storing data in the cloud could unlock potential for many businesses, but some remain sceptical about security
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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
Technology is playing an ever-increasing role in regulatory compliance among financial services firms
Reviewing audio records is time consuming and expensive unless the right technology is in place, says Epiq Systems