FATCA and CRS filing is done. The real risk starts now
For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...
Can firms trust AI with risk decisions?
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
How banks can uncover the financial networks behind trafficking
Human trafficking generates an estimated $236bn in illegal profits each year, with the proceeds often moving through financial channels that appear legitimate. For banks...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
FinregE warns FCA reporting changes could expose data risks
The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE.
The Financial...
AI coding agents expose a new RegTech risk
AI coding agents are becoming increasingly capable of developing software with limited human intervention, but their growing role in the development process is creating...
The security models behind DORA and ISO 27001 compliance
Compliance teams at European financial institutions are under growing pressure to prove that their security controls do more than satisfy a checklist.
As regulators sharpen...
Who’s liable? Embedded finance faces an accountability crisis
Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...
Zeidler unveils AI questionnaire review for ZDD
Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has introduced a new AI Questionnaire Review feature within its Zeidler Due Diligence...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
