
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…
ByFinancial institutions and other businesses are increasingly relying on machine learning to help them identify sanctions violators. But how effective…
ByAt a time when businesses are under pressure to plan their digital futures, the UK government's new digital regulation strategy…
ByAs the dust settles on the FinCEN Files, pressure is mounting on banks to reform their compliance systems, but the…
ByThe implementation of GDPR has brought food for thought to many organisations, so what action is required to be compliant?
ByWhy can't cloud service providers make you GDPR compliant?
ByMany organisations have only approached GDPR from a legal perspective, but this only deals with a fraction of the task…
ByDoes your organisation have a firm grip on security when working with big data and cloud? If so, you are…
ByMiFID II arrives on the 3rd of January 2018 and the Ethereum based project is planned to be complete at…
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