How Agentic AI and safety guardrails are redefining the tech landscape
Over the past few years, AI has significantly evolved, largely driven by advancements in large language models (LLMs).
Navigating SEC examinations: 8 key steps for asset managers
Over the past decade, the SEC has noted a significant 108% increase in regulatory assets managed by registered investment advisers, marking 14 years of continuous growth through 2023.
Italy’s data protection authority cracks down on OpenAI for privacy violation
Italy's data protection authority, Garante, has imposed a €15m fine on OpenAI, the U.S.-based artificial intelligence company, for failing to comply with legal standards in personal data handling with its ChatGPT service.
Understanding the importance of AML compliance in cross-border payments
Cross-border payments, encompassing transactions between entities in different countries, are vital to the global economy.
The impact of AI on anti-money laundering strategies in 2025
As we edge closer to 2025, the financial sector stands at a pivotal crossroads, challenged by the dual demands of embracing artificial intelligence (AI) and adhering to an increasingly complex regulatory framework.
CSSB sets new benchmarks for sustainability reporting in Canada
The CSSB has unveiled its pioneering Canadian Sustainability Disclosure Standards (CSDSs), heralding a transformative phase in sustainability reporting.
UK considers revised global standards for sustainability and climate reporting
The UK could soon adopt international climate and sustainability reporting standards following recommendations by the FRC Sustainability Disclosure TAC.
What the European Commission’s Omnibus regulation means for ESG reporting
The European Commission has unveiled plans to integrate key ESG frameworks into a unified "omnibus" regulation.
Wordwatch’s role in enhancing digital resilience under DORA regulations
As the DORA sets new compliance benchmarks across Europe, financial institutions face a pressing need to boost their digital safeguards.
According to Wordwatch, DORA's...
Visa finalises acquisition of Featurespace to bolster AI fraud prevention
Visa has announced the completion of its acquisition of Featurespace, a leading developer of real-time artificial intelligence (AI) payments protection technology.
