The state of regulatory change management
Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...
How firms can manage compliance in AI-driven chat platforms
The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...
Aligning the three lines of defence in financial crime risk
In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...
Why English-only AML monitoring misses critical risks
Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...
ACA Group acquires FX Transparency to boost FX analytics
ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics.
The acquisition is designed to strengthen...
Who owns compliance decisions in automated systems?
Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Ledgible and Label launch digital asset reporting solution
Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions.
The collaboration is...
77% of banks prioritise compliance over payment UX
A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...
Building a successful KYC remediation strategy for banks
KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls.
According to KYC360, at its...