Regnology bolsters US presence with strategic acquisition of CG3-1
Regnology has successfully acquired CG3-1, a firm noted for its regulatory calculations for the USA broker-dealer market.
Napier AI and ThreatMark team to boost fraud detection and AML compliance
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Accel leads $20m Series A investment in procurement Innovator Omnea
Omnea has announced a significant milestone in its journey, securing a substantial $20m in a Series A funding round.
The cost of overlooking compliance in challenger banks
Launching a new consumer and commercial bank involves numerous complexities and is a very costly venture. Ignoring compliance comes with a heavy price.
How to define organisational boundaries for CSRD compliance
The CSRD aims to elevate and standardise sustainability disclosures for companies both within and outside the EU that operate across Europe.
Australian government launches initiative to boost small business cyber resilience
The Australian government has unveiled a significant initiative, unveiling the Small Business Cyber Resilience Service with an investment of $11.1m.
RBI sets new guidelines for banks to prevent money laundering and terrorist financing
The RBI has reinforced its commitment to combat Money Laundering and Terrorist Financing by issuing new guidelines for banks, non-banking financial companies and other regulated entities
The rising impact of AI in financial decision-making and fraud prevention
The use of AI in corporate finance departments is becoming increasingly significant, as highlighted in a recent survey conducted by Wolters Kluwer.
Unlocking business success: How KYC enhances financial security in Mexico
KYC regulations serve as a critical safeguard in Mexico, a country identified by the U.S. Department of State as a major conduit for laundering money derived from drug trafficking, corruption, and other illegal activities.
The critical role of W-8IMY forms and withholding statements
Understanding the nuances of W-8IMY Forms is crucial for foreign intermediaries, flow-through entities, and certain U.S. branches, which must certify their status for withholding tax purposes.