FinCEN’s latest proposal to tighten AML regulations for SEC-registered advisers
The Financial Crimes Enforcement Network (FinCEN) took a significant step towards strengthening the financial regulatory framework in the US.
ECB sets new standards for bank board expertise on digital security risks
In a move aimed at bolstering the banking sector's resilience to ICT and security challenges, the ECB has introduced a new policy set to take effect on 1 March.
Over 69% of firms boost security spending amid rising online threats
Infosecurity Europe 2024 has unveiled critical findings from its recent research into cybersecurity budget trends across organisations.
How Google’s AI initiative is setting a new standard for digital defense
Google has unveiled its latest venture, the AI Cyber Defense Initiative, poised to harness the power of AI in the realm of cybersecurity.
According...
The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
FullCircl responds to BIBA manifesto launch amid UK economy turbulence
Recent years have seen the UK economy facing significant challenges, including the aftermath of the Covid-19 pandemic, Brexit uncertainties, supply chain disruptions, and changing...
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a substantial £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance
Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.
Muinmos fortifies FinTech security standards with ISO 27001 certification
Muinmos has recently been awarded the ISO 27001 certification, an accolade that underscores the firm's steadfast dedication to information security.
Job den Hamer joins Encompass Corporation as business development head
Encompass Corporation has announced the appointment of Job den Hamer, former CEO of CoorpID, as its new Head of Business Development.
