Governance & Compliance

Governance & Compliance

Banking Fraud Prevention

Banking Fraud Prevention: System Silos Create Gaps for Criminals

84% of companies worldwide experienced a fraud incident last year – that’s an alarmingly high rate. The banking industry is particularly at risk, with the typical organization losing 5%...
compliance

[Infographic] 4 Ways to Reduce Risk & Keep Your Business Compliant

In today’s highly regulated landscape, it’s no longer enough to simply react to compliance requirements as and when they rear their head; your business needs to be compliant by design. This...
data security healthcare

3 Ways to Ensure Data Security in Healthcare

61% of healthcare organizations are worried about malware infiltrations according to Information Age, and for good reason. Data security in healthcare is a major issue: the sector suffered more than half...

How AgFirst Ensures Compliance in the Finance Industry using Process Automation

Ensuring compliance in finance is no easy feat. It means navigating a complex labyrinth of laws and regulations. So how can leaders implement the right processes and governance to meet...
compliance innovation

Why Every Compliance Officer Should Lead Innovation

The role of a compliance officer has never been easy. But today it is more difficult than ever, with additional regulatory burdens springing up all the time, especially in response to...

5 Essential Questions on GDPR: The EU Regulation with Global Impact

The European Union are getting tough on organizations that have a laissez faire stance on customer's personal data - a blow that will be delivered by the GDPR. Think it only applies...

GDPR: How to Achieve Compliance Using Digital Process Automation  

There were mutterings last year about the General Data Protection Regulation – more commonly known as GDPR – which is set to become a legal requirement in 2018. It was flagged in emails, mentioned briefly...

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