FCA slaps Sigma Broking with £531k fine
The Financial Conduct Authority has fined Sigma Broking £531,000 for failing to report crucial reports regarding market abuse.
President Biden signs executive order on US-EU data transfer privacy
President Joe Biden has signed an executive order that will aim to protect the privacy of personal data transfers between the US and the EU
Clearspeed closes Series C for voice analytics-powered fraud prevention
Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.
CrowdSec lands $14m from Series A raise
CrowdSec, a French cybersecurity startup, has scored €14m from a Series A financing round headed by Supernova Invest.
Alkymi snags $21m from Series A
New York-based Alkymi, which offers a data workflow automation platform, has secured $21m in a Series A.
FBI gives disinformation warnings ahead of 2022 midterms
The FBI has warned of potential foreign influence operations that may spread disinformation to impact the results of the 2022 midterm elections in November.
How to ensure compliance with new CMS requirements
The Centers for Medicare and Medicaid Services (CMS) have implemented new electronic communications recording, disclosure and oversight rules. How can you stay compliant?
Qunnect lands $8m from Airbus Ventures-led Series A
Qunnect, a quantum internet technologies company, has raised $8m from a Series A round headed by Airbus Ventures.
How innovation can help bolster the AML sector
In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important.
What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?
