Deal Updates

The European Banking Authority (EBA) has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

The MAS and Google Cloud have partnered to focus on the development and use of Generative AI applications.

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

zkMe, the zero-knowledge identity oracle provider, has successfully raised $2 million in pre-seed funding to revolutionize on-chain credential verifications.

The Payment Systems Regulator (PSR) has announced the appointment of Oliver Hanmer as its head of supervision and compliance monitoring.

OneMain, a firm specializing in loans for people with "nonprime" credit histories, has been fined by the New York DFS due to cyber lapses.

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...

Once relegated to the background, supply chain management has now made its way into the heart of corporate board discussions. So what exactly are the supply chain concerns that can command board-level attention and how can these be effectively addressed? RegTech giant Moody's Analytics has undertaken the challenge to answer this. 

In a significant move underscoring its commitment to fight market manipulation, the Commodity Futures Trading Commission (CFTC) imposed a fine of $45m on a top-tier bank in May 2023. Eventus, a multi-asset class trade surveillance, algo monitoring and risk controls solutions provider, has explored what firms can do to avoid a similar incident.