Stopping Bad Actors: The Cost of Noncompliance is Big
The use of technology reduces the manual intensity of anti-money laundering (AML) compliance, which enables compliance analysts to do their jobs more efficiently...
Category : Opinion
Preparing new commercial contracts differently after Brexit
That the UK will leave the European Union is undeniable. There is only a very small chance left that the UK will stay. What therefore does this mean for commercial contracts, and how can businesses approach the challenges that may come as a result?...
Are we giving consent to use our data too freely?
With GDPR being implemented across the EU, the crucial question is how we consent to personal data usage. Charlie Tuxworth, director of software and innovation at digital solutions provider Equiniti explains the necessity for data integrity and protection in business based on user consent and withdrawal of consent...
AI for fraud detection: beyond the hype
AI has made a lot of noise in financial circles, but how far will it go in revolutionising the industry and assist with fraud detection? Security specialist Sundeep Tengur gives us his insights...
How algorithms factor into financial risk assessment
This year, GDPR is a major concern for organisations, but with algorithms being used extensively by businesses to make decisions, there is a large debate on the nature of risk...
AI set to power the next-generation of financial services insights
While AI is already generating impressive RoI, most of this revolutionary technology is yet to deliver real meaning to financial services firms...
A new era in data and regulation for finance
With the all-pervasive nature of data, the financial services landscape continues to undergo major changes and industry leaders have to stay ahead of the curve to remain competitive...
Are firms operating under financial constraints more susceptible to stock price crashes?
Guanming He, Professor of Accounting at Durham University Business School, based upon his research paper Financial Constraints and Future Stock Price Crash Risk, along with PHD student, Helen Ren tells us what could be the possible reasons for a company’s stock price to crash...