Why Estonia is five years ahead of the EU’s 2027 AML deadline
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...
Theta Lake and IPC tackle cloud trade floor compliance gaps
Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without losing regulatory oversight across voice...
FCA maps AI risks and rewards for retail finance
The Financial Conduct Authority (FCA), the UK's financial services regulator, has released a landmark study examining how artificial intelligence could transform retail financial services...
Why FinCEN’s new AML rule changes everything for RIAs
With FinCEN's new anti-money laundering rule taking effect on 1 January 2026, SEC-registered investment advisers are entering unfamiliar territory, where compliance stretches far beyond...
FATCA and CRS clean-up cycles must end before CRS 2.0
For most firms, reporting season ends with submission. The file is prepared, checked and lodged with the tax authority, and exhausted teams move on....
LexisNexis partnership to tackle mobile fraud blindspots
LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...
Agentic AI is reshaping financial crime compliance
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
Why buy-side compliance can no longer scale on headcount
For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...
Stablecoin compliance gets sharper as Infinite taps Sardine
Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...
Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
