AML in the digital age: Key practices for financial services and beyond
In the rapidly evolving landscape of financial compliance, Anti-Money Laundering (AML) checks stand as a critical component within the Customer Due Diligence (CDD) framework.
According...
Building resilience: Strategies for risk-proofing global supply chains
In today's interconnected world, manufacturing companies encounter unprecedented challenges in securing their supply chains. The intricate web of global supply chain operations is now...
Unravelling CSRD: A complete guide to value chain sustainability reporting
The Corporate Sustainability Reporting Directive (CSRD) introduces a landmark shift in sustainability reporting.
TrojAI’s $5.75m raise to bolster enterprise AI protection
TrojAI, an enterprise AI security firm, has unveiled a significant boost to its operations with a fresh injection of $5.75m in seed funding.
What are the hidden costs of the ‘toggle tax’ in FinTech?
In the rapidly evolving landscape of FinTech, the concept of the "toggle tax" has emerged as a significant challenge for organisations worldwide.
SEC’s climate disclosure rules put on hold amid legal disputes
The SEC has announced a temporary halt to the enforcement of its groundbreaking climate disclosure rules, introduced in early March.
Sybrin and IPQS link to revolutionise onboarding with enhanced security measures
Sybrin, an enterprise software solutions firm, has entered into a partnership with IPQS, a forefront provider of real-time fraud prevention solutions.
Wolters Kluwer unveils OneSumX Reg Manager for community banks and credit unions
Wolters Kluwer Compliance Solutions has recently expanded its portfolio with the launch of OneSumX Reg Manager.
Permiso secures $18.5m in Series A to fortify cloud identity security landscape
Permiso Security, a startup in identity threat detection and response, has successfully secured $18.5 million in its latest funding round.
AML within wealth and asset management – major questions resolved
Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.
