Tag: Compliance

Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...

Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services. Regulators are increasingly asking firms not...

For years, many industries have used separate business entities to receive compensation on behalf of independent contractors, often for tax reasons or administrative efficiency....

Gatekeeper professions such as lawyers, accountants, real estate agents and TCSPs are facing tightening regulatory scrutiny as Tranche 2 reforms continue to expand AML...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

A large North American mutual fund company managing over $100bn in assets has been required to strengthen oversight of its fixed income trading after...

The FCA has signalled the biggest shift in UK transaction reporting since MiFIR was first introduced, setting out plans for a streamlined, more proportionate...