Compliance Dictionary

This is the compliance dictionary from TM Group with a focus on the EU and UK market and the financial industries and banking. The compliance dictionary is not complete, and probably never will be, and is by that always under development. This is the perfect reference work, and it makes perfect sense to bookmark it […]

Advanced Workflow: New feature in Shield’s eComms Surveillance platform

Our compliance partner, Shield, has launched a new feature called Advanced Workflow to better support business processes and needs. It is an immediate part of the eComms Surveillance solutions, which already include many business-critical features. The new feature unites all relevant teams into one single dashboard, allowing financial firms and other regulated entities to build […]