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.
Arctic Wolf enhances platform with Cylance acquisition from BlackBerry
Arctic Wolf, a provider in security operations, has announced its plan to acquire the endpoint security tool, Cylance, from BlackBerry for $160m.
According to CRN,...
Databricks secures monumental $10bn Series J, catapulting valuation to $62bn
Databricks, a leader in data and AI technology, today announced a substantial increase in its financial standing through a Series J funding round.
Who’s been naughty or nice? Surveillance practices shaping compliance in 2024
As the year draws to a close, it's a perfect time to evaluate your company's compliance surveillance and monitoring systems.
According to ACA Group,...
