On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for prosecutors ...

By Mark Williams, Chief Operating Officer at Sharp UK The start of a new financial year is more than just a turn of the ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

Orange unanimously signs an agreement on Employment and Career Path Planning Anticipate, provide support and prepare for the future: Orange's management and representative trade unions have ...

Themed ‘Decoding the Secrets of Success’, the Cafemutual Ideas Fest is scheduled on March 5, 2025, at Sahara Star, Mumbai. The event will host over 20 international and industry speakers who will ...

Automation has been largely inaccessible to SMBs due to high equipment costs and time expended on training. But there are more flexible options now: robot rentals.

The MosaiQ AiPlex CD is designed to improve the accuracy and speed of celiac disease diagnosis while simplifying laboratory workflows ...

Ironically, AI, often criticized for exacerbating digital deception and misinformation, holds immense potential to improve ...

The Corporate Security Plan serves as a comprehensive structure designed to protect financial institutions from a diverse range of threats, both internal and external.It provides a detailed breakdown ...

Cuboid, the spin-out of Chorley-based property group FI Real Estate Management (FIREM), is set to open a 14,120 sq ft ...

Digital transformation and innovation is an ongoing process that is aimed to enhance user experience and streamline banking ...

The external customer may be king most of the time, but it is the internal customer (the employee) that constitutes the kingmaker through continuous, innovative and agile value creation that keeps ...