COVID-19 caused many firms to put Reg BI compliance on the back burner. Here are three key lessons to help firms get compliant by June 30.
Around the world, public health officials are analyzing the coronavirus (COVID-19) transmission in countries with earlier outbreaks in an effort to model scenarios, refine preparations, and identify mismanagement and best practices in dealing with the current situation. With Italy being a hotspot, we at Q6 Cyber set out to analyze recent cybercriminal and fraud activity […]
It wasn’t long ago that cheques were going to be relegated to a thing of the past, and whilst that is true in some countries, they are still going strong in others.
COVID-19 is the biggest peacetime challenge in a generation. No one knows how long this invisible threat will last, there is currently no cure and governments around the globe are taking extraordinary measures to curb the spread.
Technology and consulting firms that address financial crime, trading floor operations and related risk issues were inundated this week with requests from financial institutions with respect to how we would support them considering a potentially expanding impact of Coronavirus.
PSD2 has been a hot topic in Europe for a number of years and Open Banking is gaining traction around the world.
For a modern trade and market surveillance compliance program to be considered “fully complete,” many would contend that this would translate to leaving no stone unturned when it comes to coverage and functionality.