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 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 ...

Delve into the recent cyberattacks on DeepSeek to expose key vulnerabilities in AI systems and their broader cybersecurity consequences.

The Board is responsible for stakeholder engagement. It should be kept informed about the interactions with various stakeholders, any concerns identified by them, and promises made to them. The Board ...

The Indian audio device market is expanding due to a need for immersive sound technologies and high-quality audio products ...