GRI Taxonomy sets global standard for digital ESG data
GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.
AI powers smarter compliance with 4CRisk.ai
AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.
The ultimate AI checklist for compliance leaders
Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.
Zeidler adds Singapore rules to AI compliance tool
Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.
MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
OFX partners with Know Your Customer to boost payment security
OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.
Australia unveils green finance taxonomy for net zero push
Australia has taken a significant step forward in its sustainability journey with the release of its national sustainable finance taxonomy, developed by the Australian Sustainable Finance Institute (ASFI). This marks a major milestone in aligning the country’s financial sector with its net zero ambitions.
New ISSB training modules aid sustainability reporting
The IFRS Foundation has launched a new suite of e-learning modules aimed at helping companies better understand and implement the sustainability disclosure standards developed by the International Sustainability Standards Board (ISSB).
How AI is transforming regulatory change management
The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.
AI agents revolutionise financial crime investigations
SymphonyAI has unveiled its pioneering Sensa Agents, a suite of agentic AI tools built to transform how financial institutions investigate and manage financial crime.
