Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
ECB launches consultation on new cloud outsourcing guidelines
The ECB has initiated a public consultation on its new Guide concerning the outsourcing of cloud services to cloud service providers.
TAINA unveils ‘No Form’ Journey for combined FATCA and CRS forms
TAINA Technology has announced the launch of its latest 'No Form Journey' feature for the combined FATCA and CRS individual and entity forms.
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.
How Australia is tackling financial crime with technology
In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI.
How ESG reporting strengthens stakeholder relations and strategic decision-making
In the realm of sustainability reporting, ESG reporting has become a crucial tool for organisations looking to support long-term value creation.
The impact of ESG on KYC and customer lifecycle management
The finance industry's landscape has evolved dramatically over the years, with sharper delineation emerging between financial and non-financial risks.
How luxury goods are exploited in money laundering schemes
Luxury goods encompass high-end items associated with prestige and significant monetary value.
The urgent need for enhanced cybersecurity in digital governance
In today's digital era, cybersecurity is a cornerstone of effective governance. As governments around the world become increasingly dependent on digital platforms for service delivery and citizen engagement, the importance of robust security measures cannot be overstated.
Signicat report reveals growing threat of AI-driven identity fraud
Signicat, a digital identity and fraud prevention solutions firm, has unveiled a new report highlighting the increasing threat of AI-driven identity fraud.