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Tag: Compliance
Why high-stakes AI models demand stronger oversight
At the close of 2025, Zillow, the largest residential property listing platform in the US, quietly withdrew its climate risk scores from property listings....
Instant payments are outpacing compliance — can banks keep up?
Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
Why real-life stories matter in financial crime compliance
The fight against financial crime is often framed as a regulatory obligation or a test of technical capability. In practice, it is far more...
Producerflow warns MGAs over compliance blind spots
A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...
Wealth firms rethink Consumer Duty compliance
Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
How AI is transforming the role of compliance in 2026
Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
“We’re going to lose if we don’t use AI”: Unit21 founder...
Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals.
Why connectedness, not confusion, is the RegTech golden source
Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...
Rethinking the MLRO in the age of digital compliance
The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...
Zeidler supports launch of open-source prospectus template
Luxembourg-based legal and compliance specialist Zeidler Group has supported the launch of a new open-source fund prospectus template designed to make fund documentation cheaper...
