The state of regulatory change management
Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...
How firms can manage compliance in AI-driven chat platforms
The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...
UK financial regulation faces overhaul calls in APPG report
A cross-party parliamentary group has warned that the UK’s financial conduct regulatory framework is fundamentally flawed, urging Parliament to reclaim a stronger role in...
Fraud rises 6% as identity crime dominates UK cases
Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded to the NFD, according to the latest Fraudscape report...
Aligning the three lines of defence in financial crime risk
In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...
Why English-only AML monitoring misses critical risks
Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...
ACA Group acquires FX Transparency to boost FX analytics
ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics.
The acquisition is designed to strengthen...
FSB pushes new phase for faster cross-border payments
The FSB has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in London to assess...
Why RegTech AI is reshaping privacy compliance teams
Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...
AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
