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The Art of Leveraging Governance, Risk & Compliance Technology Tools Eliminating compliance risk across information channels is a constantly transforming task. Ongoing auditing and auto-corrective technology can increase trust, accountability, and transparency.
Chip & Pain, EMV Will Not Solve Payment Card Fraud Switching to EMV cards will lower retail fraud, but it's not enough. Here's the good, the bad, and the ugly.
Scotland Independence Vote: Haggis & Fragmentation Scottish independence has far-reaching consequences for the global financial markets.
TeraExchange to Launch Bitcoin Swap Trading on Regulated SEF Platform Citing demand for an efficient hedging tool, TeraExchange has developed a Bitcoin swap product and a Bitcoin price index, to launch the first regulated Bitcoin derivatives platform.
This is How Banks Need to Manage People Risk Is your bank leveraging all the key tools of manager enablement: education, preparation, incentivization and data analytics to help minimize the risk of losing your best people?
Getting Social: Top Tips for Establishing a Social Media Plan As the influence of social media channels continues to grow, organizations must have a handle on the regulations and the risks social can introduce to a firm.