Verint enhances financial compliance through Wordwatch partnership
Wordwatch, a leader in compliance archiving and records management solutions, has welcomed Verint to its Partner Programme.
M-Files appoints Jay Bhatt as CEO
M-Files, a leader in knowledge work automation, has announced the appointment of industry veteran Jay Bhatt as its new CEO.
This leadership change coincides with...
How effective regulatory lifecycle management can transform your compliance strategy
Understanding the regulatory landscape is essential for any effective corporate compliance program.
How can AI help governments and firms save money on economic crime?
In the area of economic crime, what role could AI play in bringing down burdensome costs?
Kaizen’s Single Rulebook expands with RegGenome’s AI-driven regulatory data
Kaizen and RegGenome have announced a strategic partnership aimed at enhancing the capabilities of Kaizen's Single Rulebook platform.
Texas AG accuses major asset managers of ESG manipulation
Texas Attorney General Ken Paxton has spearheaded a multi-state lawsuit against prominent investment firms BlackRock, Vanguard, and State Street.
JPMorgan fined $2.4m for overcharging clients in bond deals
The MAS has imposed a civil penalty of $2.4m on JPMorgan Chase Bank for lapses in oversight that allowed relationship managers (RMs) to overcharge clients in 24 OTC bond transactions.
What is the role of federated learning in RegTech?
Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.
Five critical supply chain management challenges impacting sustainability audits
Supply chain management is crucial to any sustainability strategy, yet it stands as one of the most convoluted aspects.
Muinmos appoints Nadeem Sa’adeh to spearhead Middle Eastern expansion
Muinmos has strategically expanded into the Middle East with the appointment of Nadeem Sa’adeh as the Regional Business Development Director.