Money launderers and other financial criminals frequently use enterprises to channel and conceal the proceeds of criminal activity. To safeguard themselves and adhere to rules, companies need to comprehend and apply the fundamentals of anti-money […]
The latest from the Consumer Choice Center, who are concerned that digital regulation does not hamper innovation; Today, the Consumer Choice Center Europe (CCCE) released survey results examining how EU data strategy regulations impact operations and […]
It’s a fact of life that all insurance brands have various Net Zero, ESG and carbon usage reporting to submit to regulators in most major markets. Here’s some info from WTW on exactly what needs […]
AuditBoard, the leading cloud-based platform transforming audit, risk, compliance and ESG management, today launched powerful new analytics capabilities to help assurance teams in the United Kingdom automate workflows, surface key strategic insights and stay on top […]
An update on the Pensions Dashboards Programme and the tech solution from Pension Fusion, which is powering transformation; Ahead of the industry’s first schemes planning to connect in early 2025, Pension Fusion – the Integrated […]
Whether it’s expanding to new regions or selling to larger customers with higher expectations, establishing an effective security and compliance program is a necessary step for growing startups. For many, the first step to unlocking […]
Many big insurance brands and pension fund managers wish to invest in projects that meet modern ESG and Net Zero targets. Compliance is a complex issue, across many different political and geographical regions, so here’s […]
This piece is by Alisdair McLaughlin, Technical Solutions Architect at BlueVoyant, and it looks at the importance of getting your cyber incident reporting right under the NIS2 regs; The new NIS2 directive is designed to strengthen […]
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