Inside MAPFRE MSV Life’s automation journey with KYC Portal CLM
MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.
Why accuracy matters in SFDR reporting for Article 8 and 9 funds
With Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services sector (SFDR) now firmly embedded in industry practices, asset managers are once again...
South Korea postpones ESG reporting amid global regulatory easing
South Korea’s FSC has announced a delay in the country’s ESG disclosure roadmap, responding to the evolving global regulatory landscape and increasing pressure for harmonisation.
ISSB proposes IFRS S2 relief to ease climate disclosure compliance
The ISSB has published an Exposure Draft proposing targeted amendments to its IFRS S2 Climate-related Disclosures Standard, aimed at easing the application burden for...
EBA launches ESG dashboard revealing banks’ exposure to climate risks
The European Banking Authority (EBA) has unveiled a new ESG dashboard aimed at improving the monitoring and assessment of climate-related risks across the EU/EEA...
How federated learning and machine learning are reshaping customer risk ratings
Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
Investigators overwhelmed by data turn to AI tools to trace financial crimes faster
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Second FinCrimeTech50 showcases the heavy hitters in combatting financial crime
FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list—a highly sought-after ranking spotlighting the top movers and shakers...
Can machine-readable regulations transform regulator-institution relationships?
As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance,...
AuditBoard launches AI governance tool
AuditBoard, the global platform for connected risk management, has launched a new AI governance solution designed to help organisations fast-track their AI risk management programmes and promote responsible AI innovation.