Trade-based money laundering risks surge in 2025
Trade-based money laundering (TBML) has become one of the most challenging threats facing the financial system, as illicit funds can be hidden behind legitimate...
GreenFi raises $2m for AI ESG compliance platform
GreenFi, the Singapore-based ESG compliance firm has raised $2m in seed funding to advance its AI-driven platform for financial institutions and global enterprises.
According to...
Modernising communications compliance for 2026
Regulated organisations are heading into 2026 facing a communications environment that is more complex than at any point in the past.
What was once a...
Agentic AI transforms AML accuracy for FIs
Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities.
As growing transaction volumes, evolving criminal techniques, and tightening regulations...
How AI is reshaping bank investigations
AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight.
For years, analysts inside...
Choosing the right FCA authorisation partner
Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...
FRC issues new UK standard to strengthen sustainability assurance
The Financial Reporting Council (FRC) has taken a major step to improve the reliability and consistency of sustainability reporting in the UK with the...
New compliance trends reshape global fund marketing
As 2025 draws to a close, fund managers are facing a fast-changing regulatory landscape for cross-border fund distribution. Keeping pace with these developments is...
Napier AI supports Malaysia’s responsible AI agenda
In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...
CDA warns of fake bank scams draining UK accounts
UK businesses, charities, and wealthy account holders are being warned about a new wave of scams where criminals impersonate banks’ anti-fraud teams to steal...
