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17 JANUARY 2019
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Thursday, 31 May 2018

US plans to amend Volcker Rule
Smaller institutions to be exempted from compliance requirements
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Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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News - RegulationFriday, 04 May 2018

GDPR phishing warning
Emails pose as consent-seeking requests from major companies
Read more ...

News - RegulationWednesday, 25 April 2018

37% of FS firms to miss GDPR deadline
Managed services counts for biggest share of compliance expenditure Read more ...

article thumbnail News - RegulationWednesday, 04 April 2018

South Africa overhauls regulatory system
Two new supervisory bodies created Read more ...

News - RegulationTuesday, 03 April 2018

Barclays agrees US$2m penalty
Ring fencing of bank operations completed
Read more ...

News - RegulationMonday, 26 March 2018

Banking optimism levels plummet after new regulations
Compliance costs could rise to 10% of total company revenue Read more ...

article thumbnail News - RegulationWednesday, 14 March 2018

Crypto exchange partners with bank for Faster Payments access
Move as SEC fires warning of increased scrutiny of exchanges Read more ...

News - RegulationMonday, 12 March 2018

DoJ may extend FCPA guidance on corporate disclosure
Guidance could be used to settle financial fraud and corporate securities cases Read more ...

article thumbnail News - RegulationThursday, 08 March 2018

Regulator warns of action against law firms
Companies failing to meet new AML regulations
Read more ...

article thumbnail News - RegulationFriday, 26 January 2018

GDPR compliance levels are ‘varied’, EC admits
Only two countries have so far adopted regulation  Read more ...

News - RegulationThursday, 11 January 2018

FINRA sets out priorities as Citgroup fined again!
Earlier US$70m fine from OCC for failing to follow its checklist
Read more ...

News - RegulationFriday, 04 May 2018

GDPR phishing warning
Emails pose as consent-seeking requests from major companies
Read more ...

News - RegulationWednesday, 25 April 2018

37% of FS firms to miss GDPR deadline
Managed services counts for biggest share of compliance expenditure Read more ...

article thumbnail News - RegulationWednesday, 04 April 2018

South Africa overhauls regulatory system
Two new supervisory bodies created Read more ...

News - RegulationTuesday, 03 April 2018

Barclays agrees US$2m penalty
Ring fencing of bank operations completed
Read more ...

News - RegulationMonday, 26 March 2018

Banking optimism levels plummet after new regulations
Compliance costs could rise to 10% of total company revenue Read more ...

 
     
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