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Verification of Payee: the risk of banks opting out
European banks are running out of time to comply with incoming Verification of Payee (VoP) rules, and those considering opt-outs may be taking on...
How AI is reshaping adverse media screening
Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...
EU faces investor backlash over Sustainability Reporting Standards overhaul
A collective of key investor-related stakeholders have published a joint statement urging the EC to reconsider its proposed changes to the ESRS.