Strategy

Strategy
Risk & Compliance
Graydon_DPO
By Katleen Mertens | 46 reads

"Please delete my data from your database"

11/04/2019
More and more people are asking companies to remove their personal data from the database.
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Strategy
Risk & Compliance
Addressing key regulatory hurdles around EU directives
By Center for Financial Professionals | 33 reads

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

04/03/2019
Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?
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Strategy
Risk & Compliance
Current Perspectives on Fraud
By TruNarrative | 65 reads

Current Perspectives on Fraud

21/01/2019
What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.
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Strategy
Risk & Compliance
Authorised Push Payment Fraud
By James Woodman | 147 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

26/10/2018
Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.
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Strategy
Risk & Compliance
Open Banking: Revolution or just evolution
By Molly Rumbelow | 84 reads

Open Banking: Revolution or just evolution?

24/07/2018
Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?
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Strategy
Risk & Compliance
Trade wars and geopolitical tensions
By Molly Rumbelow | 26 reads

Are the G20’s 'downside risks' to the economy coming home to roost?

23/07/2018
Since the G20 finance ministers’ meetings in March and April, it’s fair to say that a lot has changed in terms of global environment...
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Strategy
Risk & Compliance
Open Banking puts the consumer firmly at the front and centre
By Molly Rumbelow | 36 reads

Open Banking puts the consumer firmly at the front and centre, how will traditional banks keep up?

17/07/2018
FinTechs are more responsive and customer-orientated. How will traditional banks keep up? We look at three main areas: structure, funding and service.
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Strategy
Risk & Compliance
Ten years of BRICS: A decade in the sun?
By James Woodman | 95 reads

Ten years of BRICS: A decade in the sun?

23/05/2018
In the first decade of the 21st century, much of the focus of global economics and world trade has been on the fastest-growing and emerging economies.
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Strategy
Risk & Compliance
working capital
By Craig Evans | 484 reads

Why a working capital focus is crucial for your business

19/08/2016
Optimising your working capital is fundamental to good business practice – but what does it involve?
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