4456 Results from /regulation
Retired Member
One of the top questions that comes up in virtually every Mexico e-Invoicing meeting is: Do I really need to do the inbound validation of invoices? Many companies think that they don't have to do the inbound validations; however, this oversight can lead to jail time and heavy fines. There reality is that if you must validate inbound supplier inv...
11 July 2012 /regulation Electronic invoicing
Clients and suppliers need strong complementary capabilities to make IT outsourcing relationships successful. Extensive studies have shown this to be a fact. The offshore factory with the cheapest service model doesn’t normally provide the best results. There is little need to acknowledge how difficult the current economic situation is at present...
11 July 2012 /regulation /wholesale
Robert Siciliano Security Analyst at Safr.me
Some say there will be a day when the wallet you carry in your pocket or purse will become obsolete. The plan is to eliminate all our credit cards, store cards, and IDs and use our mobile phones as our primary means of commerce and identification. The technology behind mobile wallet or mobile POS (point of sale) basically turns your smartphone int...
11 July 2012 /security /regulation
Marc Murphy CEO at Fenergo
The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and compliance. Legal Entity Identifier (LEI) regulation aside, many of the new emerging regulations - such as FATCA, EMIR, MifID II, Dodd-Frank and the Volcker ...
10 July 2012 /regulation /wholesale Data Management 101
Investors are getting smarter, and their changing needs and expectations are having a notable impact on the requirements of the technological infrastructure that asset managers rely on to accurately handle their investments. A fragile economy and market volatility are making investors increasingly goal objective, pushing them to seek ever more valu...
09 July 2012 /regulation
As reported in March, the FBI has uncovered a network of rogue DNS servers and has taken steps to disable them. DNS (Domain Name System) is an Internet service that converts user-friendly domain names into the numerical Internet protocol (IP) addresses that computers use to talk to each other. When you enter a domain name, such as www.fbi.gov, in ...
07 July 2012 /security /regulation
Wi-Fi is everywhere. Whether you travel for business or simply need Internet access while out and about, your options are plentiful. You can sign on at airports, hotels, coffee shops, fast food restaurants, and now, even airplanes. Wi-Fi wasn’t born to be secure; it was born to be convenient. Wireless networks broadcast messages using radio and are...
04 July 2012 /security /regulation
Asset managers are facing a catch-22. More frequent and larger risk volatility shocks are on the cards. At the same time, restricted budgets and resources mean they aren’t getting a clear understanding of scenario analysis for reliable risk forecasting . A recent survey conducted by the Economist Intelligence Unit found that a significant number o...
03 July 2012 /regulation
INTRODUCTION Your organization has decided that you must develop new processes, methodologies and technologies to increase the effectiveness and compliance of your sales force. Those you have, the ones that used to bring you great results, are not working or not accepted in today’s economy. You know that if you do not change and adapt, your organi...
03 July 2012 /security /regulation Innovation in Financial Services
We all get used to looking at Business Intelligence as a tool for strategic decisions mostly for top management. In looking at today’s business intelligence software market you will find a wide array of various types of dashboards, reporting tools, and KPI monitoring tools to support decisioning at the top levels. We have also seen a few good BI a...
03 July 2012 /regulation Financial Risk Management
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