How real-time data transforms compliance strategies for businesses
Regulatory landscapes are evolving, and with them, the risks associated with financial crime are becoming more complex.
FCA and PRA halt advancement of proposed diversity rules in financial sector
The FCA and the PRA have decided to abandon their proposed plans to introduce new rules aimed at enhancing diversity and inclusion within the financial services sector.
Upright launches database for CSRD double materiality assessments
Upright, an impact data company, has launched a database designed to enhance the sustainability practices of over 50,000 companies globally.
Known for its robust...
How retailers can leverage agentic AI with SymphonyAI
The retail sector is undergoing a significant transformation, driven by the emergence of agentic AI. These autonomous AI agents are capable of executing complex...
Marsh unveils new cyber insurance facility with $45m additional capacity
Marsh, a global leader in insurance broking and risk advisory, and a subsidiary of Marsh McLennan, has introduced an upgraded version of its flagship Cyber...
How to safeguard against fraud and enhance trust in the USA
In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.
IFAC revises accountancy education to embed critical sustainability skills
The International Federation of Accountants (IFAC) has announced substantial updates to the IESs.
BUX slapped with €1.6m fine by Dutch regulators over referral incentives
The Netherlands Authority for the Financial Markets (AFM) has imposed a fine of €1.6m on neo-broker BUX for breaches related to the inducements ban.
Automating complex ownership structures with KYC Portal
Managing complex corporate structures involves identifying and linking all parties within a structure back to the root entity. Traditionally, this is a manual process...
SymphonyAI boosts compliance and efficiency with Proceedix Connected Worker update
SymphonyAI has launched an upgraded version of its Proceedix Connected Worker product, designed to enhance frontline worker efficiency and help organisations meet compliance standards.
The...
