Home Tags Global Compliance Trends
Tag: Global Compliance Trends
64% of executives reported improved risk visibility as main benefit of...
64% of executives reported improved risk visibility as main benefit of RegTech solutions
Key Global RegTech trends for 2025:
1,802 executives across 63 territories shared...
Training is the area with highest penetration of tech and data...
Key Global RegTech investment trends for 2025:
1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...
The impact of EU’s AML regulations on wealthy individuals and luxury...
Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.
