Tag: global compliance

Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.

Droit, a leading RegTech firm specialising in computational law and regulation, has announced the integration of LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform.

In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.

Vistra, a leader in providing essential business services, has launched Geni, the world’s first global AI compliance advisor.

Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.

In the financial services sector, tracking employee compliance such as licensing, registrations, and continuing education is a complex task.

Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.

The spotlight falls on the deluge of new ESG regulations across the EU and worldwide in the latest episode of the Sustainable Edge podcast....