Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Flagright unveils Quality Assurance tool to transform financial crime investigation
RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.
NexPay partners with Flagright to transform international student payments
NexPay, a burgeoning FinTech company, is at the forefront of reshaping international student payments.
European Council agrees new mandate on ESG ratings
The EU is taking steps towards enhancing investor confidence in sustainable products with a new set of rules aimed at bolstering the reliability of...
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
Evolving trade surveillance: Overcoming challenges in financial markets
The world of trade surveillance is confronted with daunting challenges, characterized by the daunting task of keeping pace with the rapidly evolving and complex financial markets. Despite facing chronic resource limitations and limited influence within firms, there are emerging reasons for optimism in this sector.
The impact of SEC’s cybersecurity disclosure changes on public firms
The US SEC has made significant clarifications regarding its new cyber incident disclosure rules, which came into effect yesterday.
ESMA sets new timeline for crucial ESG fund naming guidelines
The ESMA has recently announced an update regarding its guidelines on ESG and sustainability-related terms in fund names.
Justice Department makes move against consumer account fraud networks
The US Justice Department has announced an operation against networks involved in stealing funds from consumer accounts through "microtransactions."
