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Compliance
Article | 4 min
CCOs have to take a broader view (re: success of a compliance program) & promote a culture of compliance and embed ethical values in the company.
Europe
EU financial regulators are busy. To add to recent changes such as Basel III and SEPA, compliance officers need to pay attention to a host of new topics.
Trust and Safety
After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.
Payments
Article | 5 min
In this fourth installment of our cross-border payment services series, we examine the top 10 providers for Europe, Middle East and Africa (EMEA).
Trulioo
Article | 3 min
Trulioo was presented with Europe's Identity Innovation Award during IDnext's Annual un-conference in Holland on April 15th, 2015.