The benefits of a strong policy management programme
Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?
What role does blockchain have in compliance?
Technology and regulatory compliance can often seem unconnected to some. However, in a world where cryptocurrency continues to establish deeper roots in the mainstream, they are becoming more connected.
Open banking matures across Europe with UK heading the pack, Yapily claims
Open banking maturity is growing across Europe, with the UK leading the charge for the second consecutive year, research from Yapily claims.
UK gets first regulated stablecoin after blackfridge launches poundtoken
Isle of Man-based FinTech company blackfridge has secured its pre-Series A as it launches the first British-regulated stablecoin.
TrustQuay deploys its latest tool into Nightingale Trustees
TrustQuay, a technology developer for the corporate services, trust and alternative fund administration markets, has partnered with Nightingale Trustees.
Data access platform Torsion scores £1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted £1.1m in a fresh funding round.
FCA fines Ghana International Bank £5.8m for AML failings
The Financial Conduct Authority (FCA) has fined Ghana International Bank £5,829,900 for poor AML and CTF controls over its correspondent banking activities.
ESMA publishes findings around ESG ratings
The European Securities and Markets Authority (ESMA) has published a letter to the European Commission around the findings of a call for evidence on ESG ratings.
FCA calls for more tech experts to take the fight to fraud
The Financial Conduct Authority (FCA) has said it is looking for a ‘significant number’ of tech experts as it looks to invest in data usage to prevent online fraud.
How to successfully scale up a compliance team
At a time where the need for sound compliance is more important than ever, there is a growing question facing the industry – how can you successfully scale up a compliance team?
