RegTech

In a move to fortify its AML mechanisms, Singapore is establishing an inter-ministerial committee to safeguard its financial systems.

Swiss authorities recently took action against the daughter of Uzbekistan's former president, accusing her of crimes such as money laundering and bribery. This resulted in an asset freeze to the tune of $483m.

Japanese PM Fumio Kishida has announced a plan aimed at diverting a significant portion of its massive savings towards sustainable investment vehicles.

DRYiCE iControl recently took a deep dive into the topic of how the Gen AI revolution will take shape.

Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime. 

GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...

MonetaGo has announced its collaboration with Tesselate, a firm dedicated to the digital transformation of financial services.

Strategic Cyber Ventures, a prominent VC firm focusing on cybersecurity, has proudly announced its latest investment in Evo Security.

Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT for European-based firms.

It has been uncovered that European financial institutions could each endure up to £1m in costs in compliance with the impending AML legislation.