Companies

Since the onset of AI adoption, the financial services market has been rapidly adjusting to new opportunities and challenges posed by the technology. As the tech ramps up at an even faster pace with the introduction of Generative AI, many in the industry have hailed the technology as a transformational change agent for financial services.

Cybersecurity breaches pose a grave threat not only to immediate data security but also to the long-term reputation and financial stability of companies.

Singapore's Ministry of Home Affairs (MHA) is set to introduce a groundbreaking Protection from Scams Bill aimed at combating the rising tide of online fraud.

At Comply Exchange, the firm claims its' journey has been marked by relentless innovation and an unwavering commitment to excellence.

Businesses today face a range of challenges that can hinder growth and efficiency. From managing vast amounts of data to ensuring regulatory compliance, organisations...

Managing intermediary structures within tax operations has long been a complex task. These structures typically feature multiple layers of ownership and a variety of beneficial owners, each with differing tax treatments and eligibility requirements.

The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?

In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.

Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.

Effective stakeholder engagement is vital for adhering to the EU’s Corporate Sustainability Reporting Directive (CSRD).