Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Revolut ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
FIDO reveals demand for password alternatives amidst rising cyber threats
Despite the enduring use of passwords for various online services, there's a growing appetite among consumers for more user-friendly alternatives.
TCFD reveals drastic rise in company climate-related disclosures
Companies are increasingly publicising their climate-related risks and opportunities, as highlighted by the 2023 Status Report from the TCFD.
Over 40 MEPs move against new EU sustainability reporting rules
Over 40 MEPs have advocated for the replacement of the newly established ESRS with a more simplified set of sustainability disclosure regulations for companies.
Flagright and Banked unite for revolutionary digital payment security
Flagright, a provider in AML compliance and fraud prevention, has ushered in a strategic partnership by welcoming Banked as its latest customer.
Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Corlytics' Clausematch to address compliance challenges within the MiCA framework and crypto regulations.
Paytm Payments Bank faces hefty INR 5.4 crore fine due to KYC negligence
Paytm Payments Bank has been penalised INR 5.4 crore by the RBI owing to its failure to adhere to KYC instructions.
Equifax handed £11m fine over major cyber-security breach
The FCA has issued a hefty fine of £11m to Equifax as a consequence of their involvement in one of history's most significant cyber-security breaches.