The hidden cost of manual regulatory research in compliance teams
Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter.
According to...
Why cutting compliance budgets could cost casinos more
Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...
The hidden cost of spreadsheet-driven compliance
Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
Comp AI’s $34m bet on real-time compliance
Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
CUBE and IBM strengthen AI regulatory monitoring
CUBE, a London-based regulatory intelligence provider, and IBM have partnered to help organisations monitor regulatory changes affecting the use of artificial intelligence (AI).
The collaboration...
US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
Why the UK’s new CCI regime could reshape fund disclosure
Zeidler Group has turned its attention to one of the most significant shifts in UK retail fund disclosure in years, using the latest episode...
FCA action puts SMCR accountability under fresh scrutiny
The UK Financial Conduct Authority has fined and banned two senior financial services executives after finding they acted dishonestly over an extended period, in...
Copla launches software to close the third-party risk gap
Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...
