Control Room of the Future
Publications
Articles, research and insights.
-
Article 9 minutes read
Canadian Securities Regulations For Crypto Businesses
Cryptocurrencies are booming around the world. This article, part one in a mini-series, analyzes Canadian legislation for cryptocurrency businesses, focusing on securities laws and regulations.
-
Article 7 minutes read
Climate Risk: Regulatory Framework Build Positioning
Climate change is emerging in an ever-changing regulatory landscape and calls for financial institutions to adapt.
-
Article 11 minutes read
SWIFT Customer Security Programme: New Challenges?
Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.
-
Article 10 minutes read
United States Sanctions Landscape: Quarterly Updates Q2 2021
The sanctions landscape continues to evolve with a number of executive orders issued by the Biden Administration throughout the second quarter of 2021.
-
Article 9 minutes read
Fostering Data Fluency: Building a Strong Data Foundation
An organization needs to have a strong data foundation in order to utilize data and to apply it for decision-making. As more companies recognize the need for data literate teams, they must address key gaps in their existing digital transformation model.
-
Article 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]