What are AI agents? Why definitions still vary
As the discussion around AI agents continues to dominate the tech world, one thing remains stubbornly unclear—what exactly is an AI agent? For organisations...
AI compliance leader ComplyControl joins UK Finance
ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...
AI transforms AML compliance in South Africa’s financial sector
In the centre of Africa’s most advanced financial system, South African banks are pioneering a new approach to financial crime compliance. Beyond simply meeting...
EU firms urged to follow AI code as fines loom
The European Union has officially published a voluntary code of practice for general-purpose artificial intelligence (GPAI), offering companies guidance on how to align with...
Are current strategies enough for accurate regulatory reporting?
In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...