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Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
Why banks still can’t tell who surveillance is watching
When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...
New ThetaRay CFO to steer growth as AML mandates mount
ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...
Weak culture could be undermining your AML risk assessments
Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...
FCA’s CCI regime ends RIY and reshapes cost disclosure
The cost section is where the UK's new Product Summary departs most sharply from the PRIIPs KID, according to Zeidler. Reduction in Yield (RIY)...
Why the AI opacity myth could cost firms their licence
A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...
Why cloud data without governance is a hidden risk
As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...
FCA mule review: why EMIs face the fastest-growing risk
The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...
Why DORA, NIS2 and ISO 27001 make tech risk a legal...
For EU-regulated firms, technology risk management is no longer simply good operational practice. It is a legal obligation, and DORA, NIS2 and ISO 27001...
Skills gaps leave financial crime risk profiles exposed
Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...
