May 31, 2017

 Source: CrowdFund Insider 

What was previously a relatively innocuous industry sector, the financial technology (or “Fintech”) industry has exploded over the past few years.

With the litany of new Fintech startups and existing Fintech businesses, and even Fintech specif...

May 30, 2017

Source: Global Risk Insights 

Cyber security is a rapidly evolving sector. Oftentimes, regulatory frameworks lag behind the latest developments. And when legislators finally act, companies, institutions and other influencing stakeholders must be fully aware of newly imp...

Source: Who's Who Legal

Who’s Who Legal’s research for the 2017 edition of Who’s Who Legal: Product Liability Defence came at an interesting time for lawyers practising in the area. As developments in the regulatory attitudes of government authorities amid considerable...

May 26, 2017

Source: FX-MM

Mark O’Toole, Vice President of Commodities & Treasury Solutions for OpenLink, spoke to FX-MM about the importance of big data when it comes to managing risk in real time, and explained how the constantly shifting marketplace and regulatory and political l...

May 25, 2017

Source: FX-MM

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk...

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