Cybersecurity in the Financial Industry The concepts of trust and security rely on the heart of financial services but unfortunately, it gets more and more challenging every day to maintain confidentiality, to provide the necessary systems and services and to keep the data safe at the same time. This is because cybersecurity threats are [...]
Top 10 Compliance Challenges in 2020 As the financial world gets more and more regulated everyday, organizations are facing greater burden and stress to keep up with the pace of alterations and to comply with the evolving regulations. In 2020, the challenges of regulatory compliances will require a more technology and user-centered strategies since [...]
AML Hot Topics for 2020 Throughout 2019, new regulations were brought into force to enhance the scope of the AML compliance. In this ever-changing and demanding regulatory atmosphere, financial institutions, which are expected to adapt themselves and their systems to the needs of the evolving and competitive financial ecosystem, spent billions of dollars to [...]
