FCA publishes paper on sustainable governance
The Financial Conduct Authority (FCA) has published a discussion paper to seek perspectives on future sustainable governance.
SEC set to examine ESG investing as a priority focus
The US Securities and Exchange Commission (SEC) has revealed that ESG investing will be a key focus in its Division of Examinations in 2023.
Canada-based CyberTech Beauceron Security gets CIBC backing
Canada-based cybersecurity SaaS platform Beauceron Security has received a growth capital facility from CIBC Innovation Banking.
US and UK place sanctions on Russian cybergang members
The US and the UK have imposed sanctions on seven members of the Russian hacking group Trickbot, according to Finextra.
How Auto QA is key for compliance and reducing risk
Quality assurance is a key part of managing risk in finance. However, with evolving regulatory requirements, manual QA isn’t cutting it.
Industrial cybersecurity firm Opscura lands $9.4m Series A
Opscura, an industrial control systems cybersecurity company, has scored $9.4m in a Series A funding round.
The hallmarks of a strong customer risk assessment process
Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.
Cyber awareness platform Riot lands $12m
Riot has bagged $12m in a Series A funding round to iterate on its all-in-one cyber awareness platform for firms and their employees, according to TechCrunch.
Digital pound could launch in the next decade, UK Treasury claims
A recent consultation by the UK Treasury has revealed that plans for a digital UK currency are being considered and could be realised within a decade.
Resistant AI receives clean SOC 2 Type 1 report
Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.
