Home Tags Compliance
Tag: Compliance
Regulators turn their gaze on AI communications in 2026
AI is no longer sitting quietly in the background of workplace tools. Assistants, meeting notetakers and agentic AI are now active contributors to business...
Amex AML failures cost $350m as regulators demand overhaul
American Express has been ordered to pay a $350m penalty after US regulators found that serious weaknesses in its AML framework allowed roughly $13bn...
What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
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...
66 regulatory deadlines: what compliance teams face this month
Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight.
According to a...
Why personal trading rules keep failing under pressure
Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...
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...
Five lessons from Norm AI’s forum on the agentic economy
AI's next phase will depend less on smarter models and more on whether companies, governments and communities can build the infrastructure, workflows and legal...
Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
Behavox bets $8m on Civo to keep bank AI data in...
Behavox has agreed an $8m commitment with Civo, the UK sovereign cloud and AI provider, locking in dedicated British GPU capacity so that highly...
