08/05/2014

The beneficial role of offshore centres by Jersey Finance

Jersey Finance has engaged with two leading US academics, Richard Gordon and Andrew Morriss, who have produced an independent assessment of the validity of some of the most prominent arguments surrounding the use of international financial centres, titled

07/30/2014

Three-Way Big Data Banking Battle Brewing

Not only will regulators and other enforcement agencies discover and prosecute fraud, corruption, and other criminal behavior within the global financial services industry, but they are also committed to improving their technical forensic capabilities acr