Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
Control rooms aren't just for big banks anymore. If you're in the market for a software solution,..
One of Africa's biggest banks need it, and soon enough so may you. Here's why
A behind-the-scenes look at how Star's control room compliance solution came to be and the..
The journey to a new compliance system begins here, no matter where you're starting out from
This very basic, but often overlooked, element of a compliance program can make all the difference..
Getting the most out of your automated compliance software means getting the most out of this..
The step-by-step of what to expect in an external exam and how best to prepare
What triggers an audit, what regulators are looking for, and regulatory remits
The first three months on the job are critical in so many ways. Here's a guide to getting them right
Advice on whether to hire internally or externally, hiring Millennial talent, and whether the..
The second of two blogs exploring qualities to look for and roles to fill when pulling together a..
The first of two blogs exploring qualities to look for and roles to fill when building a compliance..