Zeidler boosts compliance tool with UAE coverage
Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).
Fighting FinCrime: What insurers need to know in 2025
The insurance industry has long been considered a quiet player in the fight against financial crime. But as fraud, sanctions, and sophisticated money laundering...
Fujifilm drives automation with M-Files partnership
FUJIFILM Business Innovation Australia has spent nearly a decade building its automation expertise through its partnership with M-Files.
Comply Exchange and Ledgible unite on digital asset tax
Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.
Zeidler boosts MMR-Tool with 14-language compliance support
Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.
Overcoming challenges in document management systems
Adopting a document management system (DMS) promises significant gains in productivity, security, and collaboration.
However, organisations often encounter obstacles when moving from traditional systems to...
Strong policies: your key to audit-ready tax compliance
Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.
AML compliance: Screening vs monitoring explained
In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.
Zeidler Group trains EU firm leaders on DORA compliance
Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...
AML compliance for VASPs enters new era
As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny.
The maturing digital asset market has brought with it heightened expectations from...
