Category: Regulation

Anti-Money Laundering, Data Lineage and DFS 504

In June 2017 we posted an article entitled “Anti-Money Laundering – Where to Next? A View On Both Sides of …

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Financial Services, Standards and the Importance of International Harmonisation

With EU Regulation 2016/679 also known as the General Data Protection Regulation (GDPR) due to become mandatory in May 2018, …

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Data Provenance, Distributed Systems and Regulatory Pressure

Reliably determining the provenance of data across widely distributed systems is a complex problem. Virtually every distributed system displays poor …

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