The impact of agentic AI on financial crime compliance
Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...
APRA calls for better AI risk management in finance
APRA, the Australian Prudential Regulation Authority and financial regulator overseeing banks, insurers and superannuation trustees, has urged the sector to significantly strengthen how it...
New FCA rules to streamline fund tokenisation in UK
The Financial Conduct Authority (FCA), the UK's financial services regulator, has published new guidance designed to make it easier for asset managers to adopt...
Why your AML data vendor choice matters more than ever
For senior compliance decision-makers, selecting an anti-money laundering (AML) data vendor is no longer simply a matter of satisfying regulatory requirements.
According to ComplyAdvantage, the...
How EMIs can close the gap in AML architecture
For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...
AI in tax reporting: promise, limits and what’s next
Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...
Where does your firm sit on the RegTech maturity curve?
Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...
Crypto is already inside the bank. Are you able to control it?
Digital assets are no longer peripheral to banking. They are now embedded across client portfolios, payment flows, and wealth structures in ways that are...
eIDAS 2.0: Should identity teams build or partner?
The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...
Is identity becoming the new perimeter of financial regulation?
Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...
