How Red Oak shields compliance teams from third-party vulnerabilities
In the wake of a recent cyberattack targeting a popular third-party messaging tool, the compliance world is facing a renewed call for scrutiny.
According...
Singapore weighs caning for scammers as financial losses surge
Singapore is considering introducing caning as a punishment for scammers, following a surge in fraud-related financial losses that placed the country at the top...
Investment scams fuel 34% rise in APP fraud losses despite fewer cases
Britain recorded a sharp increase in financial fraud cases in 2024, with a record 3.31 million incidents reported, a 12% rise from the previous...
Fenergo debuts FinCrime Operating System to redefine client lifecycle management
Fenergo, a leading provider of digital solutions for CLM and regulatory compliance, has introduced its FinCrime OS.
How AI gives firms the edge in managing change
Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.
EBA pushes for proportionality in ESG and shadow banking transparency
The European Banking Authority (EBA) has launched a public consultation on proposed amendments to disclosure requirements under the Capital Requirements Regulation (CRR3), aiming to reduce reporting complexity and align sustainability obligations with the European Commission’s broader goal to simplify ESG reporting.
KYC Portal CLM earns dual ISO certification for security and quality excellence
KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management.
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
SymphonyAI explores agentic automation as the next frontier in AML compliance
Agentic AI automation is quickly emerging as a transformative force in financial services, particularly in the fight against financial crime. This new wave of AI technology, also referred to as agentic process automation (APA), is gaining traction as firms seek more intelligent and adaptive tools to strengthen compliance frameworks.
Making the case: Why it’s time to modernise sanctions screening
Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.