Showing posts with label compliance. Show all posts
Showing posts with label compliance. Show all posts

Saturday 24 July 2021

“TOP READS OF THE WEEK” (for week ending 23 July)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 17 July 2021

“TOP READS OF THE WEEK” (for week ending 16 July)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 10 July 2021

“TOP READS OF THE WEEK” (for week ending 9 July)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 3 July 2021

“TOP READS OF THE WEEK” (for week ending 2 July)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 19 June 2021

“TOP READS OF THE WEEK” (for week ending 18 June)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Wednesday 16 June 2021

ESG - What is next and what do you need to do?

Over the last couple of years we have seen a flurry of activity on the environmental, social and corporate governance (ESG) front. The plethora of scattered, fast-paced ESG developments across the public and private sectors are putting corporate compliance teams in a difficult position, especially as some companies are still reeling from staff and resource cuts caused by the pandemic.

Want to know more about what is coming up and what you need to do? Read Alexandra Wrage's article in Forbes HERE.

Saturday 12 June 2021

“TOP READS OF THE WEEK” (for week ending 11 June)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Sunday 6 June 2021

Risk and compliance knowledge in Fintech is a superpower

Whatever you think about regulation, it is a fact of life, it exists for a good reason. Moving money is a serious responsibility, and if it goes wrong, it can literally cost lives. If everything is fintech, then the value is in productizing the tricky bits of finance. 

Want to find out more? Check out the full article HERE on Fintech Brain Food

Saturday 5 June 2021

How the Facebook digital currency dream has changed - CNBC Reports

The Facebook-backed Diem Association plans to launch a new stablecoin tied to the U.S. dollar in 2021. Formerly known as Libra, the digital currency project faced years of pushback from regulators, with key figures deeming the project a failure months after the first white paper launched. So how is Diem getting its previous detractors on board? CNBC’s Joumanna Bercetche spoke to Diem’s chief economist Christian Catalini about what has changed, and what the new coin could mean for consumers. 

*NOTE- Diem has since withdrawn its license application in Switzerland shortly after publication of this report

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“TOP READS OF THE WEEK” (for week ending 4 June)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 29 May 2021

“TOP READS OF THE WEEK” (for week ending 28 May)

The latest top reads in CBDC, banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Friday 14 May 2021

“TOP READS OF THE WEEK” (for week ending 14 May)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Wednesday 12 May 2021

Cryptocurrency fuels ransomware payments

Cryptocurrency fuels ransomware payments and without regulation, it could get much worse. The rapid ascent of crypto, like other emerging technologies before it, has far outpaced the federal government's ability to regulate it.
 
Read the full article HERE.

 

Saturday 1 May 2021

“TOP READS OF THE WEEK” (for week ending 30 April)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

 

Saturday 24 April 2021

“TOP READS OF THE WEEK” (for week ending 23 April)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT and risk management

In this weeks selection;

Interesting to know
Banks & Credit Unions
Fintech
Payments
Cybersecurity

 

 

 

Saturday 17 April 2021

“TOP READS OF THE WEEK” (for week ending 16 April)

The latest top reads in banking, fintech, payments, cybersecurity, AI, IoT and risk management

In this weeks selection;

Interesting to Know

Banks & Credit Unions
Fintech
Payments

Cybersecurity

Artificial Intelligence

 

Thursday 15 April 2021

Bernie Madoff - "It was inconceivable that he was a crook"


Bernie Madoff died on 14 April 2021 aged 82. He was in the 12th year of his 150 year prison sentence after committing the biggest Ponzi fraud in US financial history.

In this interview "Bernie Madoff: 'The Wizard of Lies' ", first published in September 2017, Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie in early 2017 starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself. 

This is compelling listening. Hear it rebroadcast on the "Bribe, Swindle or Steal" podcast  HERE.

 

 
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