GRI Taxonomy sets global standard for digital ESG data
GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.
ACMF seeks input on simplified ESG guide for ASEAN SMEs
The ASEAN Capital Markets Forum has opened a public consultation on its ESG disclosure framework tailored for small and medium enterprises (SMEs), in an...
How to prepare for an SEC or FCA compliance examination
Firms regulated by the SEC or FCA must treat regulatory examinations and supervisory visits as part of their business-as-usual operations. While SEC exams are...
NAB fined $751k over CDR data disclosure failures
National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC)...
Red Oak appoints Wypiszenski, Heisl and Vasilev to key roles
Red Oak, a leading Compliance Connectivity Platform provider, has announced a strategic reshuffle of its executive team to support its ongoing expansion.
The company...
LEI Worldwide and OWG join forces to streamline global KYC/KYB
LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining...
Smarter AML triage with federated risk scoring
As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...
New EFRAG report pushes to streamline ESRS rules
EFRAG has published a progress report detailing its efforts to simplify the ESRS responding to a formal request from the European Commission.
The report,...
AI powers smarter compliance with 4CRisk.ai
AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.
SensaAI slashes false alerts in AML monitoring
A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.