London Governance & Compliance Academy
SM&CR: A Step towards Liberation Amid the unabated reign of overregulation and tight compliance policies across the global financial sector, the FCA, UK’s financial market watchdog and one of the world’s prestigious regulators, is moving away from the rigid headmaster’s point of view by expanding the Senior Managers & Certification Regime (SM&CR) onto solo-regulated firms. […]
Why PCI Compliance is a Must Given the payment industry’s susceptibility to fraud and the global spike of non-cash transactions triggered by the COVID-19 crisis, there is a pressing demand for enhanced security of payment account data. The need to operate within a compliance framework is becoming crucial for sellers and buyers, and the framework […]
Universal Digital Identity: is SSI the Answer? Can you imagine one day waking up to a fully digitalized world? It may be unimaginable but not that objectionable. On the other hand, can you imagine living through a pandemic like COVID-19 during the pre-Internet and pre-tech savvy era? Even fleetingly envisioning this will make you realize […]
