Publications

Article 10 Jun 2021 - 4 minutes read

Do the education requirements match the position you’re hiring for?

Creating an inclusive and diverse and skilled workforce starts at the job application. By reevaluating the education requirements, barriers can be removed for those who don’t have the privilege of a 4-year degree but might have a certificate or an associate degree.

Article 08 Jun 2021 - 11 minutes read

China enters a new era of data protection and privacy

2020 marked a year of great change in China's approach to data protection and privacy – how will these changes impact companies seeking to enter China's vast digital economy.

Article 04 Jun 2021 - 7 minutes read

T+1 Accelerated Settlement: Key Factors and Next Steps for Adoption

The timeline for T+1 adoption released by the DTCC (Depository Trust & Clearing Corporation) and lessons learned from previous efforts to reduce settlement periods highlight the key factors necessary for a successful transition at an industry level and the next steps firms must take.

Article 02 Jun 2021 - 9 minutes read

Human Trafficking Background and Impacts on Financial Institutions

Due to the increase in technology capabilities, human traffickers have become smarter which has made identifying Human Trafficking red flags even more imperative for Financial Institutions. Negligence in correctly identify Human Trafficking could lead to negative reputational risk and large fines.

Article 01 Jun 2021 - 9 minutes read

Data Masking: Challenges and Opportunities

Data masking is the process of hiding original data with modified content. Actual data is hidden by random characters to protect sensitive data from third parties. In this article, we will take a look at the challenges associated with implementing data masking and the opportunities that it presents.

Article 27 May 2021 - 9 minutes read

United States Sanctions Landscape: Quarterly Updates Q1 2021

The sanctions regulatory landscape is ever-evolving and full of frequent changes, with impacts on all U.S. persons and entities. [1] In this article, we provide a snapshot of U.S. sanctions activity, which occurred in the first quarter of the year.