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Cromwell Fraser, VP Compliance Product at NICE Actimize, talks to TRADE TV about what recent changes to the regulatory landscape means for firms. http://glassdoor.com/slink.htm?key=vQ6xs
Much that has been written about GDPR relates to the burden of obtaining proper consents in order to process data. While there are certainly valid questions, GDPR is much more permissive to the extent data is used to prevent or monitor financial crime. #GDPR #compliance #financialcrime Read more here>> http://glassdoor.com/slink.htm?key=vQ6x2
As biometric technology becomes more reliable, more affordable and more accessible, it is becoming increasingly appealing to financial institutions and regulators alike looking to reduce fraud and financial crime risks through better customer identification. (via KYC Global Technologies) #AML #fraud #financialcrime Read more>> http://glassdoor.com/slink.htm?key=vQ6xu
The U.S. clearly has to come to terms with the fact that #cryptocurrency trading, #ICOs, and more are here to stay, at least for the foreseeable future. Read more here>> http://glassdoor.com/slink.htm?key=vQ6xY
#Cryptocurrencies such as #Bitcoin could pose a great challenge for compliance teams around the world if they eventually become an official exchange-traded asset class. Is your #compliance ream ready to monitor the new wave of trading? Read more here>> http://glassdoor.com/slink.htm?key=vQ6xc
A new analysis claims that EU legislation aimed to save European investors millions of pounds in unnecessary trading costs is failing to do the job. #MifidII #regulation #fintech Read more via The Telegraph>> http://glassdoor.com/slink.htm?key=vQ6xF
Learn how to decrease enforcement investigation and litigation costs, with this white paper. #ConductRisk #TradeReconstruction #Accountability Download it FREE here>> http://glassdoor.com/slink.htm?key=vQ6xd
The dawn of cryptocurrency #regulation is upon us. Read the blog by Rivka Gewirtz Little, Senior Director of Product Marketing at NICE Actimize. More here>> http://glassdoor.com/slink.htm?key=vQ6xa
Identity fraud against children on the rise in the U.S., with over one million children victimized. (via http://glassdoor.com/slink.htm?key=vQ6rq) #fraud #corruption #fintech See more here>> http://glassdoor.com/slink.htm?key=vQ6rS
ON DEMAND WEBINAR: Learn how intelligent models based on advanced analytics can provide greater transparency, higher operational efficiency, regulatory compliance and a better detection rate so that when regulators come knocking, your analysts will always be ready! #analytics #compliance #AML WATCH HERE>> http://glassdoor.com/slink.htm?key=vQ6rM
