Strategy

Risk & Compliance

Graydon_DPO

By Katleen Mertens | 23 reads

"Please delete my data from your database"

More and more people are asking companies to remove their personal data from the database.

Risk & Compliance

Graydon UK

By Gerd De Smyter | 18 reads

Graydon UK and Forums International sign partnership to boost quarterly industry forums

Graydon UK and Forums International sign partnership to boost quarterly industry forums

Risk & Compliance

Addressing key regulatory hurdles around EU directives

By Center for Financial Professionals | 29 reads

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

Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?

Risk & Compliance

Current Perspectives on Fraud

By TruNarrative | 48 reads

Current Perspectives on Fraud

What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 123 reads

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

Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.

Risk & Compliance

Open Banking: Revolution or just evolution

By Molly Rumbelow | 77 reads

Open Banking: Revolution or just evolution?

Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?

Risk & Compliance

Trade wars and geopolitical tensions

By Molly Rumbelow | 24 reads

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

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...

Graydon Communications

Graydon Communications

563 blogs written

Risk & Compliance

Open Banking puts the consumer firmly at the front and centre

By Molly Rumbelow | 34 reads

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

FinTechs are more responsive and customer-orientated. How will traditional banks keep up? We look at three main areas: structure, funding and service.

Risk & Compliance

Ten years of BRICS: A decade in the sun?

By James Woodman | 84 reads

Ten years of BRICS: A decade in the sun?

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.

Risk & Compliance

working capital

By Craig Evans | 464 reads

Why a working capital focus is crucial for your business

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

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