2019

artificial-intelligence-robotics

Future Compliance Careers: The Artificial Intelligence Compliance Officer

Innovative technologies transform the financial industry at all levels and the role of the compliance officer is no different. We have covered the subject of the Future of Compliance Jobs on several occasions over the years and the bottom line is fairly simple: while less complex jobs would be replaced by automated systems, other aspects …

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legaltech-top50

The PlanetCompliance Top 50 LegalTech Influencers on Social Media

From contract and document management to e-discovery to practice management software and legal marketplaces to legal services and research and more – LegalTech leaves no stone unturned in its mission to disrupt and transform the legal industry. At PlanetCompliance we provide you with The PlanetCompliance LegalTech Directory and The LegalTech 500 to stay on top …

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communication-global

Basel Committee publishes more details on global systemically important banks

The Basel Committee on Banking Supervision today published further information related to its 2019 assessment of global systemically important banks (G-SIBs), including additional details underlying the scoring methodology. The publication accompanies the Financial Stability Board’s release of the updated list of G-SIBs and includes: the denominators of each of the 12 high-level indicators used to calculate the banks’ scores; …

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legaltech-law-digital

LegalTech 2020 – Register now for the new edition of the LegalTech 500 and the Planet Compliance Legal Tech Directory!

The LegalTech market is booming and it’s no small wonder: servicing the legal services market that in 2019 in the UK market is estimated at around £35bn and globally is expected to become a trillion-dollar industry by 2021. Information has been deployed for a long time to make things easier for lawyers and legal professionals, …

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clouds-sun-ray-silver-lining

A solution that may have found its problem: Trade Finance and Blockchain

The honeymoon for Blockchain is over. Excitement has turned into disillusion and disappointment. Coined (no pun intended) a solution looking for a problem, the application of the technology in Trade Finance is a silver lining in times of Blockchain gloom. Let’s face it: Blockchain has seen better times! Cryptocurrencies have been in a slump even …

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Go Phish! The Fraudulent Email from the Web Security Team

Got an email from the Web Security Team re suspicious log in activity? Careful where you tread because one click could break the ice! A case study in phishing and email spoofing If you are a small startup like us, there are plenty of things that keep you busy. Product development, people management, infrastructure, financing, …

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What happened to the EU Crowdfunding Regulation?

In a scene of PURE, UNBRIDLED RAGE that is playing out in towns and cities all over the country today, rabid protestors have disguised themselves as an unbothered, totally typical high street. #BritainHasExploded pic.twitter.com/ujn76TdtS3 — The Independent is for shithouses (@WelshDalaiLama) October 31, 2019 Now, that we have agreed on another extension to Brexit and …

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