APAC FIs don’t mind violating AML rules, says ComplyAdvantage
87% of APAC financial institutions here will break laws and incur fines − ahead of North America (79%) and Europe ...
Tag: compliance
PodChats for FutureCIO: IT’s role in mitigating the risks of financial crime
ConplyAdvantage's Jaede Tan believes that compliance can be turned into a revenue generator by integrating the correct compliance steps.
Gartner’s 7 elements for creating an enterprise cloud strategy
A cloud strategy should be a concise point of view on cloud and its role in the organization. Gartner presents ...
The downside of too much change
Higher frequency of “career moments” employees are experiencing is closely correlated to incidences of misconduct, says Gartner.
5 reasons to prioritize privileged access management in security budgets
Protecting the organization from cybersecurity breaches can be challenging for security teams when there aren’t enough personnel or financial resources ...
Dangers of operational open source
Most companies aren’t so sophisticated in their use of open source, which creates operational risk.
