Proactive conflict management: The future of compliance in financial firms
The contemporary regulatory environment has ushered in an era where the financial penalties and reputational damage of regulatory fines are intolerable for firms. The 2023 Starling Compendium emphasises that firms must instate processes to deter misconduct before it even occurs.
Crypto under the regulatory lens: A new era of surveillance
In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market.
eflow Global’s solutions to FCA’s Market Watch 74 transaction reporting concerns
RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns.
Proactive Conflict Management: The Future of Compliance in Financial Firms
The contemporary regulatory environment has ushered in an era where the financial penalties and reputational damage of regulatory fines are intolerable for firms. The...
IVIX lands $12.5m in Series A funding led by Insight Partners
IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes and tax evasion, has bagged $12.5m.
CISA charts forward: A 3-year plan to reinvent cybersecurity in the US
The US CISA has pulled the curtains off its Cybersecurity Strategic Plan for the financial years spanning 2024 to 2026.
Position Green named as ESG and sustainability innovator
Position Green has been named an Innovator in the Verdantix ESG & Sustainability Green Quadrant report for 2023.
European banks show strength and resilience in 2023 stress tests, EBA claims
European banks have shown resilience in the face of a tougher stress test, according to a new report from the European Banking Authority (EBA).
Singapore’s single family offices to face strengthened AML controls
The MAS has initiated a consultation on a framework to bolster the surveillance and defence against money laundering risks in Singapore's SFO sector.
How will tech-driven solutions drive the future of AML?
RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML.