Quantum race triggers global security push
Quantum computing is rapidly emerging as a pivotal technological frontier, drawing comparisons to the “Manhattan Project” for its potential to redefine global power dynamics.
According...
Fund managers urged to tighten SFDR compliance
As the first half of the year concludes, the European Securities and Markets Authority (ESMA) has published its Final Report on the 2023–2024 Common Supervisory Action (CSA) focused on sustainability-related disclosures, offering fund managers and compliance teams a clear signal on the current regulatory landscape under the Sustainable Finance Disclosure Regulation (SFDR).
New CIP rules ease TIN collection for banks
Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.
KYC Portal CLM boosts employee screening compliance
As regulatory scrutiny on internal governance continues to tighten, businesses are expanding their due diligence practices to include employees, alongside clients and third parties. From background checks to continuous monitoring, screening staff has become a critical component of compliance frameworks across sectors.
GenAI inspection tools boost compliance confidence
Your organisation has put the groundwork in place for safe GenAI adoption—implementing guardrails, controlling permissions, and limiting tool access across platforms like Zoom AI...
Next Generation partners with Sumsub for fraud defence
Next Generation NGPES, a France-based FinTech platform developing a unified payment ecosystem bridging traditional finance and digital assets, has partnered with Sumsub, a global...
Why RiskSmart’s policy tool is a game-changer
Managing policies may never top the list of thrilling tasks, but for those handling risk or governance, it is one of the most critical....
Visa fights AI scams with NZ security roadmap
Visa has unveiled a bold three-year Security Roadmap for New Zealand to counter the sharp rise in AI-driven scams and digital payment fraud, which...
Can RegTech harmonize global data privacy challenges?
Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections.
Generative AI’s role in FinCrime compliance
As financial institutions move from experimentation to practical implementation of generative AI, a critical question emerges: how can this technology be responsibly integrated into financial crime compliance frameworks without creating new risks?