Social media matters: finding quality CPD online

When we think of continuing professional development (CPD) often the first things to come to mind are attending lectures or taking formal qualifications. Professionals rarely consider the many small exchanges of information that occur between peers in an office or in coffee breaks, let alone online discussions, as building towards their CPD requirement. Social media… Read More Social media matters: finding quality CPD online

Heartbleed Exploit: STEP’s response and cyber security measures you should take now

A critical new online security exploit dubbed ‘Heartbleed’ was announced on Monday night after being discovered by a member of the Google security team.  The vulnerability is widely considered to be one of the most serious security flaws in the history of the internet and has been potentially exploitable since December 2011. Heartbleed affects the coding… Read More Heartbleed Exploit: STEP’s response and cyber security measures you should take now

Across the AML Divide: data sharing, de-risking and debate

Having spent two days this week in Brussels at a meeting of the Financial Action Task Force’s (FATF) private sector consultation forum discussing international anti-money laundering (AML) regulations, it was striking how two or three strands are now starting to dominate the debate. First is the growing divide between the big banks and what they… Read More Across the AML Divide: data sharing, de-risking and debate