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How Custodia is transforming compliance with voice transcription and biometrics
Custodia Technology recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.
OneMarketData links with UK’s FCA for advanced market surveillance
The UK's Financial Conduct Authority (FCA) has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.
Navigating the future of trade surveillance: AI’s transformative role – Insights...
In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo,...
Navigating the Maze: How AI is Transforming Financial Compliance
In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.
AFM advocates for revamp of EU’s sustainable investment labels
The Dutch AFM has taken a bold step with the release of a thought-provoking position paper, suggesting significant reforms to the European Union’s SFDR.
France’s SRI label reform: A greener path for responsible investment
France's Minister of the Economy, Finance and Recovery, Bruno Le Maire, has announced critical updates to the French SRI label.
ING and CommBank embrace RegTech for rapid regulatory mapping
Renowned RegTech firm Ascent recently outlined a successful customer success story for ING and Commerzbank.
CFA Institute, GSIA, and PRI align on responsible investment definitions
CFA Institute, a global association of investment professionals, the Global Sustainable Investment Alliance and PRI have come together in a partnership.
AI governance: Comparing EU and US approaches to regulation
In a recent post by RegTech firm Saifr, the company provided a contrast between the EU and US’ approaches to the regulation of AI.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
