How firms can best leverage technology to in an evolving regulatory environment
In an age where technology is evolving at a breakneck speed, the need for regulations to link with that is becoming ever more important.
Unlocking the secrets of ESRS compliance: A guide to data management excellence
Position Green recently outlined the key requirements and the importance of data management systems for ESRS data quality.
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
This collaboration is...
Revolutionising banking with pKYC: The future of client verification
In a recent post by Encompass Corporation, the company asked whether pKYC (perpetual KYC) will replace traditional KYC refresh processes?
How AI Is shaping the future of risk management and compliance
AI is rapidly becoming an essential instrument for businesses around the world, particularly in the realm of risk management and compliance.
Travelers to enhance cyber insurance capabilities with $435m Corvus acquisition
Travelers, a leading insurance provider has entered into a definitive agreement to acquire cyber InsurTech firm Corvus for $435m.
Moody’s Analytics unveils hurdles to widespread AI adoption in compliance
A Moody's Analytics study has delved into the adoption of AI in compliance, highlighting the enthusiasm and barriers faced by the industry.
CFA Institute, GSIA, and PRI align on responsible investment definitions
CFA Institute, a global association of investment professionals, the Global Sustainable Investment Alliance and PRI have come together in a partnership.
AI governance: Comparing EU and US approaches to regulation
In a recent post by RegTech firm Saifr, the company provided a contrast between the EU and US’ approaches to the regulation of AI.
Unveiling insights from financial leaders: The state of communications compliance in 2023
As penalties continue to rise for record-keeping failures, a new report from Theta Lake found that almost 98% of financials services leaders it surveyed were dissatisfied with their current archives and voice recording tools.
