Katherine Keefe joins Kroll as managing director to lead global cyber insurance capabilities
Kroll, a leading independent provider of global risk and financial advisory solutions, has announced that Katherine Keefe will be joining the company as managing...
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Maximising fund recovery in APP fraud: A deep dive with industry experts
The growing prevalence of APP fraud has long focused financial institutions on the need for robust detection and prevention strategies.
The comprehensive guide to Form 1042-S and US Source Income Reporting
Form 1042-S is an essential instrument in the U.S. tax system, serving as an annual tax return for withholding agents who manage, control, or pay certain types of income to foreign persons.
2025 compliance outlook: Embracing AI and global regulatory shifts
As 2024 draws to a close, the financial services sector is gearing up for a dynamic compliance landscape in the coming year.
Why identity proofing is essential for modern security compliance
Identity proofing is a critical process that verifies the authenticity of individuals' identities against official records, aiming to curb fraud and boost security across various sectors, including banking, healthcare, and government services.
FCA unveils AI Lab to foster collaboration and innovation in FinTech
The FCA has launched a new AI Lab as part of its commitment to supporting the integration of artificial intelligence in the financial sector.
Volkswagen Finance hit with £5.4m FCA fine for mishandling customer hardships
In a significant regulatory action, Volkswagen Finance, has been fined £5.4m by the FCA for not treating customers in financial difficulty fairly.
Nasdaq’s AI integration streamlines risk management for banks and insurers
Nasdaq has unveiled an machine learning methodology designed to revolutionize risk calculations and predictive analytics in the financial industry.
How Red Oak is revolutionising compliance with AI-driven solutions
Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.
