FCA launches sustainability group aiming to revolutionise financial advice
The FCA is spearheading an initiative by establishing an industry-led working group focused on bolstering capabilities in sustainable finance.
BIS unveils Project Hertha program to help secure private real-time payments
In the evolving FinTech landscape, payments system protection against financial crime is key, especially when it involves maintaining user privacy.
Harnessing data retention for enhanced AML compliance strategies
In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated.
Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets
The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.
The future of KYC: Adapting to new challenges in the banking sector
Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...
Encompass acquires CoorpID and Blacksmith from ING
Encompass Corporation has recently expanded its capabilities by acquiring two significant entities from ING: CoorpID and Blacksmith KYC.
BAFT unveils strategies for seamless ISO 20022 migration in white paper
BAFT, a global financial services association, has recently published a white paper titled "ISO 20022 Migration: Lessons Learned".
Brad Arkin appointed as Salesforce’s new Chief Trust Officer
Salesforce, the renowned cloud-based software company, has made a significant move by appointing Brad Arkin as its new Chief Trust Officer.
Hawk AI names ex-HSBC compliance head Michael Shearer as CSO
Hawk AI, an AI-driven fraud and AML surveillance firm, has expanded its leadership team by naming Michael Shearer as Chief Solution Officer.
Australia’s Albanese government unveils climate risk disclosure framework
The Albanese Government's announcement of significant reforms in climate reporting marks a transformative step for Australia's financial system.