Uniting GRC and cybersecurity: A strategic imperative for risk management in 2024
GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...
The layered approach to compliance culture in a constantly evolving ecosystem
The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.
Goldman Sachs settles $6m SEC penalty for incomplete blue sheet submissions
Goldman Sachs & Co. has settled charges with the Securities and Exchange Commission (SEC) for neglecting to supply comprehensive and precise securities trading details, otherwise known as blue sheet data. The prominent financial institution has consented to a penalty of $6m to conclude the SEC's allegations.
Navigating third-party risk management: An EU & UK perspective
With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now...
Adyen lands UK banking authorisation
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.
The Prudential Regulation Authority (PRA) and the Financial...
Strise secures $10.8m in series A to redefine AML automation
Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.
Having bagged the capital in the...
China gives tech companies regulatory approval to launch AI chatbots
China has reportedly given regulatory approval for some tech companies to release their artificial intelligence (AI) chatbots to the public.
According to a report from...
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?
How incoming regulations could affect the UK open banking market
With a burgeoning open banking sector, the UK could be on the precipice of a monumental surge ahead of other international markets in the...
Kamma raises £3.6m to tackle Net Zero in UK properties
London-based RegTech Kamma has raised £3.6m as it looks to deliver Net Zero in UK homes and commercial properties.
The company sourced the investment in...
