Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
President Biden champions AI safeguards with executive order
President Joe Biden is poised to sign an executive order necessitating the development of safety and security standards and ushering in new consumer protections for AI.
BR-DGE and Sift collaborate to strengthen merchant fraud prevention
BR-DGE, a foremost payment orchestration provider, and Sift, a top player in the domain of Digital Trust & Safety, have come together in a strategic alliance.
Gary Gensler confirms investor demand for supply chain emissions reporting
The U.S. SEC's proposal for Scope 3 value chain emissions reporting is backed by investors as it offers essential information to gauge company risk.
The UK’s journey towards net zero: Tackling mandatory sustainability disclosures
Position Green recently took the opportunity to shine a spotlight on the UK's Transition Plan Taskforce.
US banks to face tighter online lending scrutiny under updated regulations
Regulators in the US are set to tighten the screws on banks regarding which communities they serve through online lending.
How are RegTechs using technology to boost efficiencies and effectiveness?
For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.
Germany to ramp up AML defences with new federal office
Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year.
Compliance tech leader GAN Integrity nets substantial funding
GAN Integrity, a front-runner in the no-code ethics, risk, and compliance management technology scene, has recently hit a milestone.
Synechron introduces RiskTech.AI Accelerators for efficient financial risk management
Synechron, Inc., a predominant global digital transformation consulting firm, focuses its expertise on the financial services and big technology sectors.
