RegTech

Brightside

Brightside AI bags $1m from Social Links for advanced cybersecurity

Brightside AI, a pioneering firm in the cybersecurity landscape, has recently marked a significant milestone by securing $1m in funding.
climate

EY Climate Risk Barometer reveals climate goals and achievements gap

The fifth EY Climate Risk Barometer has recently highlighted a significant trend in corporate climate reporting.
California's pioneering digital financial assets law: A new era in crypto compliance

California’s pioneering digital financial assets law: A new era in crypto compliance

Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial...
The rise of money mules in UK fraud: Prevention and detection

The rise of money mules in UK fraud: Prevention and detection

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 
The threat of cyber attacks looms large over businesses today, becoming a question of when rather than if. Safeguarding against these attacks and recovering swiftly is vital to maintaining operational resilience and trust. Cyber risk specialist KYND outlines the essential steps to take if your company faces a cyber attack.

Building your businesses cyber incident response plan

The threat of cyber attacks looms large over businesses today, becoming a question of when rather than if. Safeguarding against these attacks and recovering...
In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced, especially in hybrid work environments. RegTech Analyst delved into how offerings such as the Custodia CC1 service can be a solution for these issues.

Enhancing communication compliance with Custodia’s CC1 Service

In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced,...
crypto

What are the best practices for crypto asset regulation compliance?

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.
FCA

FCA unveils new sustainability disclosure rules and labelling regime

The Financial Conduct Authority (FCA) has announced a comprehensive set of measures aimed at enhancing the sustainable investment sector.
AI

Tackling compliance complexity – how AI is changing the game for financial services

The latest research by GRC 20/20 delves into the role of AI in reshaping regulatory compliance within the financial services sector.
Sustainable success: Impact investing's rising potential in 2023

Sustainable success: Impact investing’s rising potential in 2023

Position Green's US team recently participated in PEI’s inaugural Impact Investor Summit North America. The conference provided a platform for deep discussions on the current state and future of impact investing in 2023, exploring the challenges and opportunities in financing, along with the changing disclosure and regulatory frameworks.

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