Compliance

MoneyNeverSleeps: Javier Tamashiro, Ospree and Crypto Compliance Made Simple

Javier Tamashiro is the co-founder and CEO of Ospree, a comprehensive anti-money laundering compliance solution for Virtual Asset Service Providers…

3 years ago

Humanizing Rules by Christian Hunt Reviewed

An insightful read into using behavioral science in enterprise compliance Humanizing Rules, Bringing Behavioral Science to Ethics and Compliance by…

3 years ago

MoneyNeverSleeps: Gerry Fahy, Andrew Quinn and PAT Fintech

On MoneyNeverSleeps this week we’ve got Gerry Fahy and Andrew Quinn with the story of the PAT Group and PAT…

5 years ago

Irish online ID verification firm ID-Pal raises €1 Million to fuel expansion

Dublin-based ID-Pal, which has developed innovative technology that enables businesses to verify the identity of customers in real-time, easily and…

5 years ago

Powering Innovation: Banking’s Embrace of the Cloud

By Theodora Lau and Bradley Leimer of Unconventional Ventures  Digital transformation journeys for financial institutions — regardless of size —…

6 years ago

How To Conduct A GDPR Compliance Review For Your 2020 Business

We’re now nearly two years on from the implementation of the General Data Protection Regulations (GDPR) and by now you…

6 years ago

What’s the Middle East Doing About Data Governance?

  Big data is the foundation of growth, competition, productivity, and innovation in the 21st century. But not everyone benefits…

6 years ago

Segment Launches Privacy Portal to Help Businesses Proactively Manage and Protect Their Customers’ Privacy

 Segment, the customer data infrastructure company, have today announced the launch of the Segment Privacy Portal, a new set of…

6 years ago

Will regulators and compliance drive tokenisation of assets in 2019 and beyond?

Will regulators and compliance drive tokenisation of assets? There are a number of organisations trying to convince investors of the…

7 years ago

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