Tag Archives: Compliance
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Five key concerns your board needs to know about third-party risk
…and some steps you can take to mitigate serious risk to your company’s reputation and long-term financial sustainability.
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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
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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
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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
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Cloud of mistrust in the air
Storing data in the cloud could unlock potential for many businesses, but some remain sceptical about security
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A better way to manage your money
Would you like up to 7 per cent return after fees, low charges and investments tailored to your needs?
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The 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
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Systems to satisfy regulators
Technology is playing an ever-increasing role in regulatory compliance among financial services firms