Publications

Article 08 Jul 2020 1 minute read

Key capabilities and credentials in Data privacy

This infographic presents the current trends in the landscape, as well as a risk-based approach to data privacy in businesses and our approach to managing data privacy.

Article 02 Jul 2020 9 minutes read

Deficient Suspicious Activity Reporting: Rare Court decision

Suspicious activity reporting forms the cornerstone of the Bank Secrecy Act reporting system.

Article 01 Jul 2020 12 minutes read

Wearables as a payment system

The introduction of the PSD legislation opened many doors for different types of payment systems. This article covers the advancement and possibilities of this technology in today’s and future’s world.

Article 01 Jul 2020 8 minutes read

China’s Capital Markets Liberalization

Foreign Ownership Scheme and its opportunities for Global Investors

Article 01 Jul 2020 10 minutes read

SFC License – Virtual Asset Trading Platforms

Back in November 2018, the Hong Kong Securities and Futures Commission (SFC) announced a conceptual framework for the potential regulation of virtual asset trading platforms and would consider to grant licenses to platform operators[1].

Article 01 Jul 2020 5 minutes read

The end of manual Finance Forecasting thanks to Algorithms

Automated forecasting, instant reporting and optimized decision-making, that's what Algorithmic Forecasting promises tomorrow's Finance Department.