Tag: Fintech

For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...

There is a story that gets told whenever excitement builds around a new frontier. It concerns the great Californian gold rush of 1849 —...

Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...

A recent US Securities and Exchange Commission (SEC) settlement with a Florida-based investment manager is serving as a reminder to the asset management industry,...

A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...

Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...

Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...

For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...