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.
Nature takes the spotlight: The rising corporate focus on biodiversity in ESG
Position Green recently took the opportunity to dig deeper into ESG and how the sector is growing in presence and popularity in the corporate world.
DORA 2025: What financial entities need to know for seamless compliance
In a recent post by Novatus Global, the firm took a deep dive into DORA legislation and the role it will help play in financial compliance.
A deep dive into US cross-industry group looking to probe AI risks
In a move aimed at investigating the risks and applications of AI in cybersecurity, the R Street Institute has orchestrated a six-month-long working group.
Muinmos, TConsult partner to streamline digital investor tax declarations
Muinmos and TConsult, two prominent entities in the financial sector, have inked a deal focusing on digital tax solutions.
FCA proposes ‘new enlightenment’ for financial inclusion amidst cost-of-living crisis
In a bid to alleviate the strain of the ongoing cost of living crisis, the FCA is vowing to usher in an era of “new enlightenment” for financial inclusion.
Cyber investor Cyberstarts unveils robust $480m opportunity fund
Cyberstarts, a VC firm explicitly focusing on early-stage cybersecurity businesses, has secured a notable $480m for an opportunity fund.
Gen AI firm Nexusflow clinches $10.6m in seed funding round
Nexusflow, a pioneering force in the Generative AI sector, has made headlines today by announcing a $10.6m seed round investment.