Tag: financial compliance

In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success. Shwetha Shantharam, AVP...

KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly...

For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...

Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements. Unlike most jurisdictions...

Sanctions screening has become an essential line of defence in the global fight against money laundering and terrorism financing. Lawyers, accountants, real estate agents,...

The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics. The company said the new technology...

Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...

In an era where financial markets are increasingly interconnected, one of the most critical gaps in trade surveillance remains unsolved: cross-market alerting. Many firms...