ACA Group expands services with acquisition of FINOP Consulting
ACA Group has acquired FINOP Consulting a firm specializing in financial and operations principal outsourcing for broker-dealers.
UK government targets corporate fraud with new prevention guidance
As part of the Economic Crime and Corporate Transparency Act (ECCT), a new guidance document has been released aimed at aiding organisations in adhering to the corporate criminal offence of 'failure to prevent fraud'.
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
Singapore and China boost financial ties with new green finance initiatives
The MAS unveiled a series of green finance and capital markets initiatives aimed at bolstering financial cooperation with China.
Invesco fined $17.5m for overstating ESG integration in assets
Invesco Advisers has been fined $17.5m by the SEC for inaccurately claiming a high proportion of its assets under management were ESG integrated.
Banks and credit card issuers face rising fraud cases, but proactive responses boost customer...
Fraud protection and resolution are becoming essential components of the customer experience in banking, particularly as financial fraud rates continue to rise.
Israeli cloud security firm Upwind seeks $100m in Series B funding
Israeli cybersecurity firm Upwind, known for its advanced cloud infrastructure security solutions, has attracted significant investor interest in its upcoming funding round.
How AI slashes ESRS compliance time by 50% for sustainable reporting
As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
An essential guide to AML watchlist screening
With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential...
Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention
Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a...