Tag: Compliance

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...

Coverage, precision, prioritisation, and case aging are quickly becoming the measures that reveal how an AML programme actually behaves when pressure hits. They show...

Financial crime risk assessments are often discussed as exercises in methodology: the right framework, the right scoring model, the right template. But the real...

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...

Agentic AI has quickly become the new headline topic in financial services, following last year’s surge of interest in generative AI and predictive models. The...

Financial planners and investment advisers sit at the heart of household wealth decisions, guiding clients through investments, retirement planning and long-term financial goals, and...

As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome...

Zeidler Group has expanded the Singapore coverage in its Marketing Material Review Tool (MMR-Tool), adding further marketing and advertising compliance checks to support firms...

As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...

Predicting the future of compliance has never been more difficult — or more important. For payments and banking firms, regulatory change is no longer...