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Shaping the future of communications governance with Wordwatch
RegTech Analyst recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...
Why compliance is vital for luxury brands
The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions.
For brands known for precision...
ACA boosts compliance with market abuse framework
ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.
MCO boosts compliance oversight with platform upgrade
MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...
How are financial institutions managing risk and regulation in the cloud...
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
Zeidler Group trains EU firm leaders on DORA compliance
Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...
Why good governance is the cornerstone of a strong, scalable financial...
The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...
History’s biggest scams and what we learned
Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...
FCA insider dealing case highlights compliance gaps
A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...
FATF delists UAE: What firms must do next
The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...
