Most banks plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines, with the U.K. leading …
52% of UK businesses are not fully compliant with the regulation, more than a year after its implementation, according to a survey of UK GDPR decision-makers conducted on …
There’s a growing demand for advanced technologies to streamline Sarbanes-Oxley Act (SOX) compliance, according to a survey released by the SOX & Internal Controls …
Year after year, data breach losses continue to rise and the cybercrime economy continues to thrive. What is the cybersecurity industry doing wrong? Vendors must genuinely …
With the proliferation of SaaS solutions, API integrations and cloud computing, virtually everything in the modern enterprise is connected to untold number of outside …
66% of financial institutions face the significant challenge of achieving low false positive rates, putting unnecessary burden on their compliance departments and creating …
A typical European bank, serving 10 million customers, could save up to €10 million annually and avoid growing fines by the regulator by implementing technology to improve the …
There’s an old saying that a watched pot never boils. In reality, the sauce in that pot is heating up in a way we can’t quite see yet. After the major compliance ramp by …
Time is running out for California-based businesses to prepare for the California Consumer Privacy Act (CCPA), which goes into effect on January 1, 2020. Despite the Act being …
Only four in 10 (42%) businesses focus on compliance training as part of their cybersecurity protocol to ensure sensitive data is kept secure, reports ESET. More worryingly, …
