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Claims firms face compliance risk as FCA car finance deadline nears
SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...
Why regulators now demand enterprise-wide risk assessments
There is a fundamental shift is under way in how regulators view financial crime risk assessments.
Where once they focused primarily on customer onboarding, screening,...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
FCA tightens third-party reporting amid rising cyber risk
The Financial Conduct Authority (FCA) has confirmed sweeping changes to how regulated firms must report operational incidents and third-party dependencies, as cyber threats continue...
Why English-only AML monitoring misses critical risks
Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Napier AI closes AML gaps with new Insights AI feature
Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...
FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
