How do you solve the compliance puzzle? In a post-pandemic world, economic and geopolitical change, banking crises, cyber threats and volatile crypto markets, represent an ongoing challenge for compliance officers. Regulators including the US Securities and Exchange Commission (SEC) and the UK Financial Conduct Authority (FCA), are responding to this changing environment with increased regulatory […]
We had the opportunity to speak with Olesja Pauls, Chief Operations Officer at b-next to learn more about the successful integration of remote employees, the unique aspects of our team, and the personal significance of working at b-next.
No matter what size your company is, no matter what industry, no matter what countries you operate in: Your company is the target of cyber criminals. The compliance office in particular is often a worthwhile target for attack, especially in the financial industry. A wealth of internal and external data flows together here, e.g. in […]
A growing need for smart compliance solutions, brought about the Covid-19-induced market disruption, as the quantity of fraudulent actions is increasing. The Covid-19 public health tsunami that has swept the globe has equally resulted in many business fighting for survival, as operations have become severely disrupted, and clients have either delayed or even disappeared. Unprecedented […]
The blockchain revolution is developing rapidly and is garnering significant interest in the financial sector. However, a lack of regulation or standards leaves blockchains exposed to market manipulation. Read our paper on how blockchain surveillance can be achieved and how blockchain “safe” areas can be identified, protecting participants from market abuse. The whitepaper is available […]
Energy firms have recognised that manual methods of surveillance are inadequate for the task of monitoring market abuse and are turning to trade surveillance technology for an answer. Read our latest paper to find out how automated surveillance systems offer an efficient and practical solution. The whitepaper is available now for free download here: Download Whitepaper: Protecting […]