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Why compliance teams can’t wait for AI-specific regulation
Financial regulators across the US, UK and UAE are converging on a single message: existing rules already apply to artificial intelligence, and firms cannot...
The governance excuse regulators won’t accept anymore
A $200m enforcement case in the DIFC did not start with a rogue trader or a fraud scheme. It started with a board that...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Why smart regulators are turning to AI benchmarking
Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
Regulators in Dubai and Luxembourg sign collaboration agreement
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financier (CSSF) Luxembourg will cooperate on the development of FinTech after new deal.
Dubai Financial Services Authority adds 7 companies to sandbox cohort
The Dubai Financial Services Authority (DFSA) has admitted seven new companies into its regulatory sandbox.
