Tag: Compliance

LSEG Risk Intelligence, the risk data arm of the London Stock Exchange Group, has rolled out Active Intelligence, a new AI-driven data engine for...

Regulatory fines tend to reduce complicated failures to a single figure. The penalty is announced, headlines follow, firms issue statements and attention soon drifts...

The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...

Firms chasing ISO 27001 certification often hit the same wall. They go looking for practical ISMS examples and find vague templates built around fictional...

Sumsub has unveiled the Sumsub Agentic AI Council, a cross-sector body centred on the Asia-Pacific region that aims to shape how autonomous AI systems...

Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...

The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...

For EU-regulated firms, technology risk management is no longer simply good operational practice. It is a legal obligation, and DORA, NIS2 and ISO 27001...

Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...

The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...