How compliance departments are adapting to a new era
Joseph Schifano, Global Head of Regulatory Affairs at Eventus, made an appearance on the DerivSource podcast, ‘Living the Trade Lifecycle’.
HKMA lays down net zero transition principles for Hong Kong banks
The Hong Kong Monetary Authority (HKMA) has issued a set of principles guiding banks on the transition to a net zero economy.
Aon and Rubrik team to fortify cyber resilience in modern threatscape
Aon, a globally renowned professional services firm, has forged an alliance with Rubrik, the front-runner in Zero Trust Data Security.
How to stay ahead of fraud and financial crime
With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.
TrueNorth and RADD LLC forge partnership to streamline regulatory compliance in FinTech
TrueNorth, a leading global financial technology services firm, has teamed up with RADD LLC, a renowned compliance consulting and internal audit company.
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. However, with fraud and financial crime more prevalent than ever, is perpetual KYC the evident next step?
X Corp’s new biometric policy draws scrutiny amid privacy concerns
X Corp, the tech giant formerly known as Twitter, recently announced an update to its privacy policy, stating that the company will begin collecting biometric data from users for "safety, security and identification purposes".
Citigroup, Goldman Sachs slapped with large fines for recordkeeping failures
Goldman Sachs and Citigroup Global Markets have been fined $5.5m and $2.9m respectively for substantial recordkeeping failures.
Hong Kong joins GFANZ’s APAC Network in global climate transition drive
The Glasgow Financial Alliance for Net Zero (GFANZ) is making significant strides into Asia with its newest member: the Hong Kong Chapter.
Investors with $1tn assets demand ISSB prioritise human rights disclosures
A consortium of investors, representing over $1tn in assets under management, has addressed the IFRS Foundation's ISSB with a significant appeal.
