ACA Compliance Group names new head for its dedicated cybersecurity and technology risk advisory...
Governance, risk and compliance company ACA Compliance Group has named Kavitha Venkita to lead its new dedicated cybersecurity and technology risk advisory team.
Official warns too much Russian money is being laundered in the UK
One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.
Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Why the 34 FinTech rounds raised last week paint a bittersweet picture for cybersecurity...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
Financial crime investigation company Quantifind secures $22m round
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.
Eigen Technologies names new chief marketing officer to continue growth momentum
Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).
Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...
Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.
What will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.
FinCEN slams Capital One with $390m fine for “egregious” AML breaches
FinCEN has fined Capital One with a $390m civil money penalty for engaging in both wilful and negligent violations of the Bank Secrecy Act.
A Texan man charged with over $5m of Covid-19 relief fund fraud
A man from Texas has been charged under allegations of filing bank loan applications fraudulently seeking over $5m.
