Tag: compliance solutions

Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.

As the end of the year draws near, financial firms are under the gun to complete their annual FINRA and state/jurisdiction registration renewals. With deadlines fast approaching, it's critical to have a robust framework in place for timely, cost-effective, and efficient renewals, not just for this year but for the future as well.

Flagright recently detailed how financial industry companies can manage third-party risks in compliance solutions.

Clausematch formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.

Clausematch has partnered with Solitaire Consulting, an independent management consultancy firm based in Jersey, Channel Islands.

Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution. 

Clausematch has announced its strategic partnership with Compliance Consultant, a leading expert in FCA compliance and authorisation.

Consilio, a provider of eDiscovery, document review, risk management, and legal consulting services, has bolstered its offering by buying DiscoverReady.

Fintellix, a Bangalore-based provider of compliance solutions for the banking sector, has been purchased by Verisk Analytics.