How to successfully scale up a compliance team
At a time where the need for sound compliance is more important than ever, there is a growing question facing the industry – how can you successfully scale up a compliance team?
Singapore regulatory authorities set up sustainability reporting committee
Two financial regulatory authorities in Singapore have formed a sustainability reporting advisory committee to provide guidance on a roadmap for companies in the country.
Zeidler names ex-BNY Mellon Legal Counsel as director
Zeidler Group has appointed Serena Goldberg to the position of director to support the expansion of the company’s legal services division.
CyberTech firm Binarly pockets $3.6m seed funding
Binarly, a CyberTech firm seeking to address ongoing security failures in the firmware supply chain, has landed $3.6m in seed financing.
Rubicon 8 implements Dubber’s AI for streamlining help desks
Australia-based tech solution provider Rubicon 8 has implemented the Dubber AI platform to improve customer help desk support.
Taiwan’s Central Bank issues warning about NFT risks
The Central Bank of Taiwan has issued a warning to its citizens about the risks associated with NFTs as a particular mode of investment.
Cyberint lands $40m to boost go-to-market efforts
Cyberint, a threat intelligence firm, has scored $40m in a financing round headed by StageOne Late Stage Arm.
DeepTech firm Cosmian bags $4.4m
Cosmian, a company that specialises in encryption, has scored $4.4m from a funding round led by La Banque Postale.
AI FinTech Aveni snares £2.75m funding
Aveni.ai, a Scottish AI FinTech firm, has raised £2.75m in a funding round headed by The TRICAPITAL Syndicate and Par Equity.
How to build a 360 hierarchy view of a complex client
Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.
