AI in the crosshairs: FBI’s stark warning of emerging threats from hackers
The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
What is Theta Lake’s role in the new market of digital communications governance?
Theta Lake recently took the opportunity to explain to its readers and customers more about digital communications governance and its role in it.
UK and Singapore boost collaboration in sustainable finance and FinTech initiatives
At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.
The Dialogue acted...
Biden administration should prioritise cyber capacity for allies, report urges
A report from the Foundation for the Defense of Democracies has urged the Biden administration to prioritise cyber capacity building for allies and partners.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
Unlocking the implications of SEC’s newly adopted cyber rules on FinTech
After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.
Revamping risk and compliance management: Is your company still in the dark?
In a recent post by RegTech firm Clausematch, the company asked the question: are firms managing compliance in a black box?
ML and TF: The guide to safeguard your firm against financial crime
RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm.
The US-Hungary Tax Convention Termination: Unpacking its Implications for Financial Institutions
The US Treasury recently made a significant announcement concerning its diplomatic ties with Hungary. On 8 July 2022, the United States notified Hungary that it would be terminating their Tax Convention. According to information disseminated by the US Treasury, this termination is set to take effect on 8 January 2023.
