cyber security

Will KYT drive technology innovation in banking compliance?
Compliance cyber security data protection data strategy finance Market Data

Will KYT drive technology innovation in banking compliance?

From KYC to KYT: the need to “know your transaction” Know your customer (KYC) forms the bedrock of financial crimes compliance, from customer identification and acceptance to monitoring customers’ transactions against their recorded profile, expected behaviour and peer group behaviour. So understandably, customer profile creation and risk classification become the […]

European Supervisory Authorities gives advice on risk management and cybersecurity
cyber security cybersecurity data protection data strategy digital approach digital currency Emerging Technology finance Fintech Regulation Risk Managament Risk Management

European Supervisory Authorities gives advice on risk management and cybersecurity

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity. Last year, the European Commission requested the ESA to map the existing supervisory practices across financial sectors around IT security and governance requirements. Its aim was for the ESA to issue […]

What Can Your Company Do To Attract Top Cybersecurity Talent?
cyber security digital approach Emerging Technology finance innovative solutions Regulation

What Can Your Company Do To Attract Top Cybersecurity Talent?

Last year’s cybersecurity scorecard did little to reassure consumers that large companies are serious about security and privacy Massive data leaks hit the news every month against the background buzz of hundreds of smaller breaches that didn’t make the front page. As the first quarter of 2019 comes to a […]

How Blockchain Technology And Decentralization Will Revolutionize The Crowdfunding Industry
Blockchain business Compliance cyber security data protection Emerging Technology finance Uncategorised

How Blockchain Technology And Decentralization Will Revolutionize The Crowdfunding Industry

Before the blockchain and the crypto buzz started, crowdfunding portals were the most common example of decentralization in the financial markets. Those portals help investors or donors to discover interesting projects and to invest or donate money to those specific projects. In the case of securities, the crowdfunding process is […]

Facebook might launch a cryptocurrency in the first half of 2019
Cryptocurrency cyber security data strategy digital approach Regulation Risk Management

Facebook might launch a cryptocurrency in the first half of 2019

We know Facebook has been hiring cryptocurrency experts and building a blockchain team for a while, but the scope, aims, and timeline of the project are all unknown. A new report by the New York Times claims Facebook is planning to launch its own cryptocurrency as early as the first […]