Zeidler advises on UCITS eligibility for structured notes
Investment managers operating within the UCITS framework are under increasing pressure to identify new sources of alpha, yet the eligibility rules governing what these...
IRS IRIS system: what filers must do before 2027
A major shift in how organisations file information returns with the IRS is fast approaching, and RegTech firm Comply Exchange is urging withholding agents...
UiPath expands automation into financial crime compliance
UiPath has launched new AI-powered solutions designed to automate financial crime compliance and loan origination workflows for financial institutions.
The offerings incorporate technology from WorkFusion,...
From alerts to governance: AI’s role in financial crime prevention
Australia's financial services sector has moved past debating whether to adopt artificial intelligence and risk-based frameworks in anti-money laundering (AML) and counter-terrorism financing (CTF)...
Governing AI without slowing down
If the first two parts of The Accountability Gap exposed the problem and questioned where decisions should sit, the next challenge is execution: how...
Four ways AI powers compliance by design in 2026
The compliance landscape is undergoing a profound transformation. According to 4CRisk.ai, 2026 marks a decisive shift away from point-in-time inspection towards continuous assessment and...
AI use cases transforming FinTech compliance tools
AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications.
According...
Why synthetic identity fraud is harder to detect in 2026
Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...
Scams at scale: How cybercrime is breaking the financial system
Organised fraud has evolved far beyond isolated incidents. Today, it functions as a structured, cross-border industry extracting tens of billions from the US economy...
EU, UK and Swiss launch joint T+1 testing plan
The UK Accelerated Settlement Taskforce (AST), the EU T+1 Industry Committee (IC), and the Swiss Securities Post Trade Council T+1 Task Force (swissSPTC) have...