FATF pushes PPPs as fraud threat outpaces siloed defences
The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...
Red Oak targets compliance bottleneck with 4U integration
Red Oak, a provider of compliance technology for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to eliminate...
StarCompliance bolsters C-suite as compliance demand surges
StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...
FCA and PRA move to slash SMCR burden for firms
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of reforms to the Senior Managers and Certification Regime (SMCR), aiming...
IPC and Luware unite to tighten trading floor oversight
IPC Systems, the trading communications and connectivity provider, has formed a strategic partnership with Luware to widen access to Luware Recording, a cloud-hosted compliance...
Label and PwC Middle East target FATCA and CRS burden
Label has entered a collaboration with PwC Middle East to bring a combined tax-transparency offering to financial institutions across the region.
Under the arrangement, the...
Legacy tech is quietly sabotaging AI in AML
There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...
Comply Exchange stacks SOC 2 on ISO 27001 credentials
Comply Exchange, a specialist in tax compliance, withholding and IRS form management solutions, has announced it has achieved SOC 2 compliance, a credential the...
CBI review exposes gaps in MiFID compliance functions
Irish MiFID investment firms are under fresh regulatory pressure after the Central Bank of Ireland (CBI) published its Thematic Assessment of the compliance function...
How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
