The Editor’s Picks

ECB

ECB sets 2031 deadline for unified bank reporting

The European Central Bank (ECB), the institution responsible for monetary policy across the euro area, has set out the key milestones for the phased...
compliance

Why global banks are rethinking compliance from scratch

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
fraud

Why document verification is the new fraud frontline

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
SOX

Provision 29 explained: is your business ready for UK SOX?

If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...
A Security

A Security raises $37m to fight AI-powered cyberattacks

A Security, a cybersecurity platform designed to identify and close real-world attack paths against AI-powered threats, has come out of stealth mode with $37m...

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