New strategy pushes Australia’s financial sector to compete
Australia's federal administration has launched a Financial Innovation Strategy designed to modernise the country's financial system, lift productivity and strengthen the regulatory environment in...
Why most risk management frameworks fail supervisors
A risk management framework is often treated as a single, purchasable thing. In reality, the phrase splits into two distinct categories: frameworks an organisation...
AI won’t kill RegTech, it will kill the excuse for mediocrity
General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse.
According to...
KYCP bets on no-code tools to end compliance bottlenecks
Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...
FATF warns of professionalised underground banking
FATF, the intergovernmental body that sets global standards for tackling money laundering and terrorist financing, has published a new report warning that underground banking,...


















