Tag: compliance

HSBC taps AI startup in a bid to become more efficient

HSBC taps AI startup in a bid to become more efficient

Written by on June 2, 2017 in News with 0 Comments

NEW YORK(Reuters) – HSBC Holdings Plc has partnered with Silicon Valley-based artificial intelligence startup Ayasdi Inc to automate some of its compliance processes in a bid to become more efficient. The banking group is implementing the company’s AI technology to automate anti money-laundering investigations that have traditionally been conducted by thousands of humans, the bank’s […]

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Cyber security compliance in the age of constant cyber threat

Cyber security compliance in the age of constant cyber threat

Written by on February 10, 2017 in Guest Blog with 0 Comments

Cyber security compliance and survival in 2017 While cyber security compliance does not translate to a risk free, air tight, ultra-secure environment, it is a starting point. In a CIO poll, conducted last year, of more than 1,100 security executives around the world, 91 percent of respondents consider their organization to be vulnerable to internal […]

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Who will win? Compliance meets innovation

Who will win? Compliance meets innovation

Written by on September 22, 2015 in Opinion with 2 Comments

We are awash with innovation. Stories arrive daily that announce that Apple is definitely building a car, that Google is building a planet (or something) and that our lives will soon become responsibility-free zones of peace and harmony, driven by robots. (You have to wonder how long it is before someone says that the word […]

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Too risky – Australian banks close down bitcoin companies

Too risky – Australian banks close down bitcoin companies

Written by on September 22, 2015 in News with 0 Comments

SYDNEY (Reuters) – Australia’s major banks are closing accounts of bitcoin companies, forcing at least 13 digital currency providers out of business in response to tougher rules on money laundering and terrorism finance, an industry body spokesman said on Tuesday. The move comes just months after Westpac Banking Corp became the last of Australia’s four […]

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