Tag: Data governance

For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...

AI has rapidly become one of the most consequential technologies reshaping modern financial services. According to ACA Group, yet for investment advisers, adopting AI...

The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations. Yet despite growing...

Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...

As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data. Conversations no longer sit neatly within a...

Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it. While technology...

Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks,...