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AI

Seven AI notetaker risks CCOs can’t ignore

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...
Some of the world’s largest firms are leaving critical security weaknesses unaddressed for months, a new KYND study finds, highlighting potential consequences for insurers assessing cyber risk exposure.

KYND study reveals persistent security gaps in top firms

Some of the world’s largest firms are leaving critical security weaknesses unaddressed for months, a new KYND study finds, highlighting potential consequences for insurers...
fraud

8 practical tips to prevent digital fraud online

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...
AML

Preparing compliance teams for the algorithmic age

Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...
crypto

How digital asset firms can modernise compliance from day one

Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...
ECB

ECB steps up climate stress testing and bank supervision

The ECB says it has concluded its climate and nature plan for 2024-2025, marking a further step in embedding climate- and nature-related risks into...
From burden to catalyst: How regulation is reshaping financial innovation

From burden to catalyst: How regulation is reshaping financial innovation

The pace of regulatory change shows no sign of slowing. Regulators around the world continue to refine and tighten rules to prevent market abuse,...
Norm Ai launches AI DDQ & RFP completion for compliance

Norm Ai launches AI DDQ & RFP completion for compliance

Norm Ai is expanding its Legal & Compliance AI Platform with a new DDQ and RFP Completion solution, positioning the product as a way...
advisor

Staying ahead in financial advisor compliance in 2026

Financial advisors operate in one of the most tightly regulated parts of financial services, and the pressure is rising. As client expectations increase, rules...
Cosegic

Cosegic buys FINTRAIL to expand financial crime expertise

Cosegic, a compliance and regulatory advisory group, has acquired FINTRAIL, a specialist financial crime consultancy, in a deal designed to broaden the group’s financial...

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