Deal Updates

On November 14th, TAINA's Tax SME, Sean Sutton, took part in a dynamic panel discussion organized by the Investment Industry Association of Canada (IIAC).

Salv has recently introduced its Collaborative Scenario Library, a pioneering tool designed to enhance the effectiveness of AML teams.

The RegTech Association (RTA) has unveiled its annual Industry Perspectives Report, delineating the accelerating maturity and expansion of the RegTech sector into new verticals such as healthcare and telecommunications.

Microsoft has unveiled new AI models tailored specifically for different industries, promising to redefine how businesses handle operational challenges.

StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance, a specialist in digital asset trading pre-clearance and post-trade monitoring.

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.

Over the years, ESG reporting has evolved from being an optional practice to a critical component of corporate strategy.

In an innovative attempt to combat the surge in purchase scams during the festive season, NatWest has introduced the 'Scamvent' calendar, a clever twist on the traditional advent calendar aimed at educating consumers about the dangers of online shopping fraud.

The DORA is poised to fundamentally alter the regulatory landscape for EU financial entities and their third-party providers from 17th January 2025.

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.