"The latest financial news covering the european financial markets..."
New Account

The Magazine

Issue 9

Issue 9 E-magazine
  • Previous Issues

Sponsors

Platinum Sponsors
Gold Sponsors
Silver Sponsors
Platinum Sponsors
Gold Sponsors
Silver Sponsors

Blog

Spencer Green
Chairman, GDS International

Sales and the 'Talent Magnet'

A lot is written about being a ‘Talent Magnet’, either as a company, or as President. It’s all good practice – listen, mentor, reward, provide clear goals and career maps. Good practice for the employer, but what about the employee?
24 May 2011
Risk & Compliance
1 of 3 Previous | Next
Risk & Compliance

A dangerous game


With its enthusiastic trade in credit default swaps, the financial industry is playing a deadly version of pass the parcel, says Sunil Poshakwale.

No Comments

Training and awareness for data privacy – why it’s time to be pro-active…


Iain McLeod, Managing Director of SAI Global Compliance, looks at the FSA’s latest report on Data Security in Financial Services and addresses how firms can be more pro-active and successful in their approach to training and awareness.

No Comments

Log management – it’s not just for compliance anymore


In your efforts to ensure SOX (or PCI/DSS, or…) compliance, you’ve set up a log management solution. Systems across your enterprise are churning out logs that are being stored securely, reported on and analyzed. Your boss is happy. Your auditor is … gone.

No Comments

How to increase the effectiveness of your Client Screening Programme


Anti-money laundering (AML) & Counter-Terrorism Financing (CTF) screening – the systematic checking of client identity details against a commercial database of names to identify risk is a simple enough task in theory.

No Comments

Cleaning up


Rupert de Ruig of Dow Jones tells FST that strong anti money laundering practices are the best way for financial institutions to avoid more regulation.

No Comments
1 of 3 Previous | Next