Can AI improve international sanctions?
Financial institutions and other businesses are increasingly relying on machine learning to help them identify sanctions violators. But how effective…
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The UK’s Digital Regulation Plan makes few concrete commitments
At a time when businesses are under pressure to plan their digital futures, the UK government's new digital regulation strategy…
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Can technology fix banking’s ‘dirty money’ problem?
As the dust settles on the FinCEN Files, pressure is mounting on banks to reform their compliance systems, but the…
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Keeping up with Compliance — Why a Continuous Approach is Required
The implementation of GDPR has brought food for thought to many organisations, so what action is required to be compliant?
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Cloud service providers don’t make you GDPR compliant – but some can help
Why can't cloud service providers make you GDPR compliant?
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Automation: The GDPR silver bullet?
Many organisations have only approached GDPR from a legal perspective, but this only deals with a fraction of the task…
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Cloud and Big Data lure firms but security confidence remains low
Does your organisation have a firm grip on security when working with big data and cloud? If so, you are…
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Barclays, Reuters bet on Ethereum blockchain for MiFID II compliance
MiFID II arrives on the 3rd of January 2018 and the Ethereum based project is planned to be complete at…
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