How Theta Lake harmonises employee engagement with compliance in Workvivo
In the evolving landscape of work, particularly in hybrid and remote settings, tools that enhance connectivity and engagement, like Zoom's Workvivo, are becoming indispensable for fostering a vibrant workplace culture.
Apave Group acquires Aktio to enhance sustainability services
Aktio, established in 2020 in France, is a notable expert in carbon accounting and sustainability, certified as a B-Corp since 2022.
ECB’s Lane urges for Digital Euro to combat US payment firms’ dominance
Europe's determination to introduce a digital euro is driven by the need to counter economic threats and reduce reliance on US-based payment firms, according to the ECB Chief Economist Philip Lane.
FMSB releases new guidelines for streamlining client onboarding processes
The Financial Markets Standards Board (FMSB) plays a pivotal role in bolstering the fairness and efficacy of wholesale financial markets.
Muinmos teams up with Africa Due Diligence to drive financial trust in Africa
Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence.
CFTC warns of rising AI-facilitated financial frauds
In a crucial update from the CFTC, the OCEO has issued a warning about the growing use of generative AI in fraud schemes.
SEC grants additional compliance time for investment fund names rule
The SEC has recently announced a significant extension to the compliance dates for the amendments to the Investment Company Act's Names Rule.
Theta Lake unveils updates to digital communications governance suite
Theta Lake has announced the launch of numerous industry-first capabilities within its Theta Lake Risk and Compliance Suite.
This announcement builds on its recent shift...
Persistent payment fraud concerns alter Canadian spending habits
In the face of persistent threats from payment fraud, over one in ten Canadians have experienced such incidents in the last six months, maintaining a consistent trend year-on-year (13% in 2024 versus 14% in 2023), as per the latest report by Payments Canada.
Vistra transforms corporate compliance with launch of Geni
Vistra, a leader in providing essential business services, has launched Geni, the world’s first global AI compliance advisor.
