Why AI governance is now a regulatory battleground
AI governance in financial services is no longer a distant concern, according to a new fireside conversation hosted by RegTech firm Red Oak Compliance,...
Why the tax compliance ‘shoulder season’ is dead
For years, financial institutions approached tax compliance as a seasonal exercise, according to a report from RegTech firm TAINA Technology.
Filing peaks were followed by...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
Why regulatory change management is now critical infrastructure
Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...
Keyfactor secures $1bn+ to lead post-quantum security push
Keyfactor, a provider of trust infrastructure built for the AI and quantum era, has landed a strategic growth investment of more than $1bn, in...
Why compliance that can’t scale puts growth at risk
How do you build a compliance function that can keep pace with a business that refuses to stand still? That question sat at the...
ESMA moves to cut Taxonomy reporting burden for firms
The European Securities and Markets Authority (ESMA) has opened a consultation on technical advice to the European Commission concerning selected KPIs under the Taxonomy...
AutoRek ARIA upgrade targets reconciliation at scale
AutoRek, the regulatory-grade financial controls and reconciliation software provider, has unveiled a significant upgrade to AutoRek ARIA, its intelligence engine, as appetite for AI-driven...
TRAction and TraderEvolution unite to ease EMIR reporting
TraderEvolution has connected its platform with TRAction, a specialist in trade reporting services, in a move aimed at helping firms handle transaction reporting rules...
Why Estonia is five years ahead of the EU’s 2027 AML deadline
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...