Tax teams are facing a growing data governance challenge as information used for regulatory reporting and compliance becomes spread across increasingly complex technology environments. TAINA...

Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...

Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...

Fortinet has acquired Virtue AI, a specialist in AI runtime protection, automated AI validation and security for autonomous AI systems, as it extends its...

FinregE, the end-to-end regulatory operating system, a specialist in regulatory horizon scanning and compliance automation, has launched a new RegTech framework designed to help...