ESMA releases framework for stress test simulations for investment funds
The European Securities and Markets Authority (ESMA) has released a framework to be used for stress simulations for the investment fund sector.
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
Finastra releases new reporting tool for SFTR
Finastra has released a new reporting tool tailored specifically for Securities Financing Transaction Regulation (SFTR).
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
Palo Alto to acquire IoT security company Zingbox in $75m deal
IoT security company Zingbox has been acquired by global cybersecurity firm Palo Alto Networks in a deal worth $75m.
This cybersecurity boss has a few ideas about how to stop sexism in the...
Aldermore Bank’s chief information security officer reveals what it is like to be a woman in the cybersecurity space and discusses the launch of an initiative to tackle its lack of diversity.
SmartRIA acquires Greytwist Data Governance
Wealth management compliance platform SmartRIA has acquired Greytwist Data Governance for an undisclosed amount.
HSBC selects Featurespace to support AML processes
HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.
Criminals stole over $1.65m from German bank OLB by cloning customer debit cards
Oldenburgische Landesbank (OLB) has fallen victim to Brazilian criminals who cloned credits cards and then cashed out.
Digital Bazaar teams with 23 other companies to build blockchain-based ID platform
Digital Bazaar has collaborated with GS1 US, SecureKey, TradeLens and 20 other companies to implement a blockchain solution which uses global standards for organizational identity proofing and vetting.
