BSA | The Software Alliance - Cyber-Security Controls: The risks of operating in hyper-connected world

By Jodie Kelley, BSA | The Software Alliance 2019-01-15T14:24:31.25+00:00

Topics

Article
SFO guidance could help companies combat U.K. Bribery Act charges
2020-01-23T20:25:00Z
New internal guidance from the U.K. Serious Fraud Office outlines what the regulator considers in determining if a company’s compliance procedures are adequate enough to defend against U.K. Bribery Act charges or qualify for a deferred prosecution agreement.
Article
Six strategies for FinTech adoption in banking
2020-01-23T16:30:00Z
Thomas Wan of the International Compliance Training Academy outlines strategies for navigating the dynamic terrain of FinTech adoption within the banking industry.
Article
Lawmakers push for FTC probe into Envestnet data sales
2020-01-21T20:47:00Z
Democratic Sens. Ron Wyden and Sherrod Brown and Rep. Anna Eshoo sent a letter to the Federal Trade Commission urging the agency to investigate Envestnet’s selling practices regarding consumer financial data.