How will the new EMIR REFIT reporting requirements impact the EU and the UK...
Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT for European-based firms.
Rising AML compliance costs to impact financial institutions significantly
It has been uncovered that European financial institutions could each endure up to £1m in costs in compliance with the impending AML legislation.
Eventus, PhillipCapital continue partnership to fortify future trading markets
Trade surveillance solutions firm Eventus and Phillip Capital have announced a formal continuation of their partnership.
Checklist: 2024 planning – what’s ahead for Your GRC initiatives?
With Q4 only a few days away, your business is probably deep into 2024 planning and budgeting – or will be soon.
CISA rolls out cyber awareness program in light of high-profile cyberattacks
The US-based CISA has launched a notable campaign targeted towards enhancing online safety for Americans.
Medius unveils innovative Fraud & Risk Detection platform
Medius, recognised as a formidable player in providing AP Automation and comprehensive Spend Management solutions, today announced the launch of their new product, Fraud...
Resistant AI and Instabase join forces for enhanced fraud detection
Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.
ASEAN’s influence on Philippines’ AML approaches
Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia....
Visa and Expel forge partnership to fortify cybersecurity
Visa, a colossal player in the digital payments realm, and Expel, a forerunner in security operations, have coalesced in a strategic partnership, aspiring to bolster the cybersecurity fortifications of Visa’s Value-Added Services portfolio on a global scale.
How to overcome compliance data fragmentation in financial institutions
The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.