What key ESG regulatory developments will we see in H2?
As summer begins to gradually wind down, many in the ESG sector are now looking to the developing regulatory trends in the second half of the year.
What is the future of ESG reporting in Europe?
Greenomy recently took the opportunity to discuss in detail European sustainability reporting standards and its final revisions.
The art of crafting effective regulatory compliance training programs
In a recent post, Saas firm Diligent detailed that regulatory compliance teams can build better training programs.
How compliance departments are adapting to a new era
Joseph Schifano, Global Head of Regulatory Affairs at Eventus, made an appearance on the DerivSource podcast, ‘Living the Trade Lifecycle’.
HKMA lays down net zero transition principles for Hong Kong banks
The Hong Kong Monetary Authority (HKMA) has issued a set of principles guiding banks on the transition to a net zero economy.
Aon and Rubrik team to fortify cyber resilience in modern threatscape
Aon, a globally renowned professional services firm, has forged an alliance with Rubrik, the front-runner in Zero Trust Data Security.
How to stay ahead of fraud and financial crime
With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.
TrueNorth and RADD LLC forge partnership to streamline regulatory compliance in FinTech
TrueNorth, a leading global financial technology services firm, has teamed up with RADD LLC, a renowned compliance consulting and internal audit company.
China gives tech companies regulatory approval to launch AI chatbots
China has reportedly given regulatory approval for some tech companies to release their artificial intelligence (AI) chatbots to the public.
According to a report from...
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. However, with fraud and financial crime more prevalent than ever, is perpetual KYC the evident next step?