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Embracing Social Media

Social media is not going away... so why are companies still struggling?

This is a question many of us in the consulting industry ask...

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unknownx500

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Video Banking Could be the New Preferred Customer Experience

Could this be the answer to "do we need branches" question?  Great article here exploring the future of user experiences.

unknownx500

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Report: The Near-Failure of AML Efforts

John A. Cassara's report highlights some of the macro-level problems with global, disjointed, underfunded and disparate AML efforts. 

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unknownx500

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Are You Wikiready?

This is a great "how to" piece about getting yourself or your company up on Wikipedia. It is tough love but well worth a quick read if...

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unknownx500

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Early Agreement Sought to Ensure Brexit Does Not Disrupt International Data Transfers

A recent paper by the UK government sensibly sets out proposals to ensure that the UK is deemed to have an adequate data protection...

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unknownx500 Winniepix

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More Capital Chasing Fewer Opportunities

There is yet another report in the news on a lot of capital waiting to be invested, potentially chasing fewer investment opportunities. ...

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unknownx500

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Identity Theft is "Epidemic"...What Should You Do?

The UK anti-fraud organisation Cifas recently released statistics highlighting that identities were being stolen at the rate of almost...

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unknownx500

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Aloha! - Geographic Targeting Order Update

FinCEN has reported that property management, real estate investment, realty, and real estate development companies were the most...

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unknownx500 Scott Hudson *

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FTSE350 Unprepared for GDPR

It is only a matter of months before GDPR kicks in and organisations are faced with a new data protection regime to deal with - including...

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unknownx500

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Challenges Against the Estate Tax Rules

Of the numerous comment letters received by Treasury regarding the tax regulations under review as part of the government's effort to...

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unknownx500

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Counter-Intuitive: A Russian Sanctions Perspective

A Russian political analyst believes that recent US sanctions imposed against Russia may have a positive net-effect on the...

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unknownx500

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What Type of Company is Snap?

Snap, the parent company of the popular Snapchat app, is still competing against more established social media platforms in a number of...

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unknownx500

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The Network and Information Systems (NIS) Directive will Become a Yardstick to be Measured by...How Will You be Rated?

Whether you are aware or not of the NIS Directive, it is something that governments are taking seriously.  Like GDPR, it comes into...

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unknownx500

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Mixed Results: Denmark's Recent FATF Assessment

While the Financial Action Task Force (FATF) was complimentary of Denmark's responses to detected money laundering activities such as...

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unknownx500 john.anes

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No Identification Needed

For law enforcement, regulators and financial institutions who have microlenders in their client pool, risk considerations should include:

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unknownx500

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VC Investment and Exit Data

According to a recent article in PitchBook, VCs are making fewer investments in early-stage entities, and the entities themselves are...

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unknownx500

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The Next Macau...

If compliance operations often feel like a global game of whack-a-mole, here is another example to fuel that suspicion.

A primary...

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unknownx500

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