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Countering The Financing Of Terrorism And Money Laundering
“Money in the hands of the terrorists is the money that kills.” Arabinda Acharya of Singapore's International Centre for Political Violence and Terrorism Research on stopping the cash flow to terrorists.
FEATURE : 27 Jul 2007

What did the Romans ever do for us? Business continuity and wider society
The Romans did pretty well at creating infrastructure and maintaining security. Perpetuating their example in today’s financial world means observing and implementing on-going regulations
FEATURE : 5 Jun 2007

The use of advanced models in operational risk
A Q&A session with Santiago Carrillo, Alberto Suárez, Antonio Sánchez of Quantitative Risk Research
FEATURE : 5 Jun 2007

Core Banking infrastructure renewal
Where once banks were preoccupied with commodity cash transactions, today they’ve become dynamic, multi-channel organizations constantly challenged by unpredictable, highly competitive markets and pressures to improve profitability.
FEATURE : 5 Jun 2007

Mastering information
Adam Prentis, MD and Founder of Evaxyx, explains where the data management market is going.
FEATURE : 5 Jun 2007

CDI-MDM has arrived. What is it and what does it mean for you?
CDI-MDM (Customer Data Integration-Master Data Management), is the latest architecture in the data management arena.
FEATURE : 5 Jun 2007

Ten things you should know about compliance screening
With Steve Tuck, Chief Strategy Officer, Datanomic
FEATURE : 5 Jun 2007

KEY THOUGHTS

Responsible compliance
With Sonja Lohse, Head of Group Compliance at Nordea
FEATURE : 5 Jun 2007

The MiFID Directive and Market Disruption - Is the Goal Compliance, Readiness or Competitiveness?
Steve Folan and David Smith from Atos Consulting's Compliance practice outline their thoughts on the competitive landscape post MiFID
FEATURE : 1 Jun 2007

PS Soft Webinar - What Every CIO is Asking About Software License Management
If you were audited in two weeks, would you be in compliance with your software licenses? A comprehensive Software License Management program drives better management of corporate compliance and financial risk.
FEATURE : 31 May 2007

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