Legal Issues »
Fiserv and Investance Extend Partnership to Europe, Middle East and Africa (EMEA)
A leading global provider of financial services technology solutions, today announced the extension of its strategic partnership with Investance, a global management consulting firm, into the European, Middle Eastern and African (EMEA) regions to
Read More »UK’s Lloyds hires Matthew Elderfield as compliance chief
LLOYD’S Banking Group said on Tuesday Ireland's financial regulator Matthew Elderfield would join the bank in October with responsibility for overseeing all compliance and conduct risk activities.
Read More »Govt delaying compliance with SC order
It appears that the caretaker government is also following in the footsteps of the previous government in disobeying the Supreme Court orders as so far it has not complied with the apex court order
Read More »Senior Risk Management Consultant – Sydney CBD Role (Sydney Area, Australia)
Reporting to the CEO, the Senior Enterprise Risk Management Consultant plays an integral role in the development and execution of Protecht’s Advisory Services practice. The role is predominantly client facing and requires strong people
Read More »Qualys and FireMon Enable Real-Time Network Risk Visibility and Remediation
Qualys and FireMon Enable Real-Time Network Risk Visibility and Remediation Proactive Attack Simulation and Threat Detection Automated Through Integration of Leading Security and Vulnerability Management Solutions
Read More »Corby’s lack of compliance threatens to extend her sentence
Schapelle Corby's lack of compliance in prison is threatening to extend her sentence after jail governor Ngurah Wiratna appeared to publicly lose patience with her yesterday.
Read More »Risk management a priority
As a fast growing economy, with multi-billion projects in its pipeline, Qatar must make sure a world-class “risk management” mechanism is in place in the country
Read More »Sweden’s Banks, Freddie Libor Suit, Cyprus: Compliance
Swedish regulators should consider raising risk weights on mortgage assets above the 15 percent proposed last year to help the industry pad itself against potential losses, Riksbank Governor Stefan Ingves said.
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