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New AUSTRAC rules shake up AML compliance in Australia
Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations.
Edward by WorkFusion streamlines EDD investigations
WorkFusion, a leader in AI-driven financial crime compliance solutions, has unveiled a new AI Agent named Edward, aimed at transforming the Enhanced Due Diligence...
KYC Portal CLM helps firms tackle global KYC shift
As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
Signicat snaps up Inverid to strengthen identity offering
Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...
How Luware Recording is helping financial institutions meet global compliance demands
Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially...
Machine ID firm Corsha secures Booz Allen funding
Corsha, a cybersecurity company specialising in machine identity protection, has secured a strategic investment from Booz Allen Ventures, the corporate venture arm of Booz Allen Hamilton.
AI compliance leader ComplyControl joins UK Finance
ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...
Are current strategies enough for accurate regulatory reporting?
In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...
AuditBoard appoints Raul Villar Jr. as new CEO
AuditBoard has announced the appointment of Raul Villar Jr. as its new CEO, marking a strategic move as the company looks to strengthen its position in the global connected risk management space.
