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EU’s AI Act could model finance-specific rules, study finds
Durham University Business School has found that financial institutions need a dedicated regulatory framework for AI to cut risks and strengthen consumer protection.
The research...
AI-washing is over: why ISO 42001 now decides vendor trust
For years, customer due diligence in financial services followed a predictable script. Procurement teams asked for SOC 2 Type II and PCI DSS certification,...
RegTech gap widens as compliance shifts to judgement
Risk and compliance functions across financial services are being asked to do more than track regulatory change, according to CUBE's latest fortnightly briefing, The...
Why AML compliance still needs a human in the loop
Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually.
But according to Leo RegTech,...
AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
Why documented compliance is no longer enough
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
Inside the FCA sandbox changing AML detection
The long-held belief that regulation and innovation are fundamentally at odds is losing credibility and the Financial Conduct Authority (FCA) may be the clearest...
What the EU AI Act means for your recording estate
If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...
AML and AI: building compliant systems that regulators trust
Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...
