Tag Archives: Digital Forensics

Top 5 Tech Trends for 2018

What will be the hottest technology trends this year? We have compiled for you a list below: Artificial Intelligence (AI) While Netflix, Amazon, Google and Facebook pioneered artificial intelligence, AI is beginning to be deployed by increasing numbers of mid-sized and even small businesses. Wearable technology The new age of wearables tap into the connected […]

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The Importance of Implementing a Winning Data Governance Strategy in your Business

An effective data governance policy that your entire business can follow is extremely important in today’s day and age, especially with the onset of new legislation such as the GDPR. Supported by the correct technology, the policy needs to involve every employee that comes into contact with your customers and once the policy is implemented, […]

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Switzerland Awards First AML/KYC Licence To Bitcoin Company

Payment21’s has become the first Bitcoin company to gain full regulatory compliance from Switzerland’s financial regulator. In a blog post Tuesday, announced it had a licence as a so-called Directly Subordinated Financial Intermediary (DSFI). This represents supervision by the Swiss Financial Market Supervisory Authority (FINMA) as a compliant partner in AML and KYC regulation, according to Coin Telegraph. Moving Media GmbH has now reached a […]

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UK: 10 Hardest Jobs To Fill In The Booming Fintech Industry

Last month Chancellor Philip Hammond said in a release announcing the Treasury’s first-ever fintech week: “The FinTech sector is one of our fastest growing sectors, adding more than £6.6 billion into the UK’s economy and attracting more than £500 million of investment.” With rapid growth in the sector, concerns have emerged over the talent needed […]

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Singapore Government and Industry Team Up to Tackle Money Laundering

The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will set up a partnership with industry and regulators to fight money laundering and terrorism financing. The Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) will invite industry partners, regulators, law enforcement agencies and other […]

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