Compliance

California’s Department of Business Oversight Gets an Innovation Makeover

Absolute Resolutions Corporations President Mark Nieman and Actuate Law’s Lauren Valenzuela discuss CA’s new Department of Financial Protection and Innovation. The...
blank Dara Tarkowski
5 min read
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Investors Ask Many Questions About Your Financials

Here’s a comprehensive guide. Everything you need to know Working in a segment that supports investors during the investment process (Due...
blank Jan Mozer
6 min read
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AI Regulation: A European Approach to the Ethics of Artificial Intelligence

Renowned technology strategist Clara Durodié discusses the European Union’s proposed new ethics regulations on artificial intelligence (AI) technology. The ethics of...
blank Dara Tarkowski
4 min read
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Blockchain Will Transform the Way Banking Apps Work

Every industry nowadays is propelled by the massive adoption of new technologies and digitization. It gives us the perfect picture of...
blank Kiran Beladiya
4 min read
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Voice Isn’t Dead – How AI is Changing The Call Tech Game

Is voice dead? It’s a fair question. Chatter about the digitization of processes, new apps, and enhanced mobile banking technology runs...
blank Dara Tarkowski
4 min read
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Five Financial Applications Of Natural Language Processing

The last five years have been revolutionary for the field of natural language processing. We went from glorified ctrl-f to a...
blank Tal Perry
3 min read
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Financial Crimes, Compliance and COVID-19

Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic have, effectively, created a...
blank Angela Habibi
7 min read
Doctor typing note

The Modern-day solo Medical Practice needs more than just a Technology.

The bureaucracy around healthcare and ever-increasing administrative burden is not alien to any medical expert. Analogous to that, Physician burnout, patient...
blank Adam Tabriz, MD
12 min read
Internet of Things IoT

Internet of Things and Clusit Report (part II)

There are basically five sectors that will benefit most, in terms of competitiveness, from IoT technology: – Industrial IoT (manufacturing, with...
blank Raffaella Aghemo
3 min read
The Clusit, Security Community, has published a report on the "state of the art" of the IoT phenomenon

Internet of Things and Clusit Report (part I)

The Clusit, Security Community, has published a report on the “state of the art” of the IoT phenomenon, Internet of Things,...
blank Raffaella Aghemo
2 min read
app development

Privacy Guidelines, about app development

A fine of two hundred thousand euros that the Norwegian Privacy Authority, the DPA, has imposed on a local reality, for...
blank Raffaella Aghemo
2 min read
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When Caution Becomes a Cage: A Case Study of Over-Regulation in Swiss Banks

Regulation — it’s a metaphorical referee on the financial industry’s playing field, standing ready and willing to ensure that everyone in...
blank Norbert Wicki
4 min read
Artificial Intelligence and GDPR

AI and recents GDPR compliant regulations

The algorithm is that set of rules to follow in the resolution of calculations, of computer type, that is a sequence...
blank Raffaella Aghemo
3 min read
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Why Do Investors Like to Fund Intellectual Property?

Whether you have a small business startup or a large established company, intellectual property is an important legal and financial asset....
blank Veronika Biliavska
2 min read
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How PCI DSS Compliant Businesses Can Still Be Breached?

The recent Verizon PCI Compliance Report highlighted that there’s a link between PCI DSS-compliant organizations and their ability to ward off...
blank Jordan MacAvoy
2 min read
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2020 White House Guidelines on AI Technologies

On January 7, 2020, the White House issued a long-awaited set of guidelines in a draft memorandum, entitled “Guidance for Regulation...
blank Angela Habibi
2 min read