Blog
27 Nov 2024
What is Compliance Risk Management: A Beginner’s Guide
Every company must comply with the laws and regulations of the country in which it operates. These legal and regulatory requirements differ across regions,
19 Nov 2024
Avoiding Reputational Damage: The Compliance Essentials Every Leader Needs to Know
For many executives, compliance is seen as a necessary but cumbersome part of business. Compliance is often thought of as a cost center that complicates growth
18 Nov 2024
4 Pillars for a Robust Fintech Compliance Program
Fintech is a highly regulated industry where a solid compliance program is not just a regulatory requirement—it’s the foundation of long-term success.
30 Oct 2024
The SingHealth Data Breach: Lessons in Compliance and Cybersecurity
Imagine waking up to find that your private medical records, previously safeguarded by a trusted healthcare provider
30 Oct 2024
The £284 Million Lesson: How Barclays’ Forex Fraud Shook the Financial World
In 2015, Barclays faced one of the largest fines ever imposed by the UK’s Financial Conduct Authority (FCA)
24 Oct 2024
Building a Culture of Compliance & Integrity within Organisations
As we move into 2025, compliance is no longer just a checklist for organizations to manage
24 Oct 2024
Leveraging AI for Seamless Policy Compliance: A Revolution in Governance
Compliance management is crucial for businesses in highly regulated industries like fintech
24 Oct 2024
Understanding GRC: Governance, Risk, and Compliance
GRC stands for Governance, Risk Management, and Compliance.