FMSB releases new guidelines for streamlining client onboarding processes
The Financial Markets Standards Board (FMSB) plays a pivotal role in bolstering the fairness and efficacy of wholesale financial markets.
Muinmos teams up with Africa Due Diligence to drive financial trust in Africa
Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence.
CFTC warns of rising AI-facilitated financial frauds
In a crucial update from the CFTC, the OCEO has issued a warning about the growing use of generative AI in fraud schemes.
SEC grants additional compliance time for investment fund names rule
The SEC has recently announced a significant extension to the compliance dates for the amendments to the Investment Company Act's Names Rule.
Theta Lake unveils updates to digital communications governance suite
Theta Lake has announced the launch of numerous industry-first capabilities within its Theta Lake Risk and Compliance Suite.
This announcement builds on its recent shift...
