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RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral partnership with Lagom Sports Compliance, a specialist GRC and anti-financial crime adviser focused solely on...
AI compliance decisions face tougher audit scrutiny
As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...
Psychological safety is now a financial crime control
When financial institutions fail to stop money laundering, fraud or sanctions evasion, the coverage usually focuses on the penalties, the technology shortfalls and the...
Local news blind spots shrink as Blackdot joins Opoint
Blackdot Solutions, a specialist in intelligence and investigations software, has joined forces with Opoint, a worldwide supplier of media intelligence and news data, to...
Why AI in compliance fails without readiness checks
Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...
The comfort zone trap undermining financial crime controls
For many firms, the biggest threat in financial crime compliance is not a new typology or a sophisticated criminal network. It is a risk...
AML automation: where compliance needs humans
Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...
Weak culture could be undermining your AML risk assessments
Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...
Why the AI opacity myth could cost firms their licence
A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...
Skills gaps leave financial crime risk profiles exposed
Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...
