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.
The country's second sweeping attempt to address corruption and how to stay on top of it
The latest MiFID makes trade surveillance a priority. We drill down and help you get your head..
Struggling to keep up? Compliance team in hot water? There's a solution
Rating your current vendor and what to look for in a new one
Evaluating your in-house system and how a vendor can make all the difference
Cryptocurrencies are here to stay, but compliance teams are in wait-and-see mode
Best practices for managing your data and five practical ways to improve its quality
The new Markets in Financial Instruments Directive will be as hard to implement as it is to..
What the fast-approaching GDPR means for firms doing business in the EU, wherever in the world they..
A primer on the looming General Data Protection Regulation: What it is and how it came about
Taking up the Rule 17a-4 data-storage challenge with people, process, and WORM tape