Tag: RegTech

The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.

It was 23 years ago that US President Bill Clinton first described June as Pride month. Since then, the mainstream acceptance towards the LGTBQ+ community has increased considerably. Despite the improvements, there are still reported experiences of discrimination in the workplace. Does this call for increased regulation?

Acuminor has outlined the five pain points for financial crime risk assessments.

Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.

Nine in ten financial services firms have reported an increased compliance cost over the past five years, with 10% saying costs have doubled, according to research from RegTech firm SteelEye.

Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

The Monetary Authority of Singapore (MAS) has launched its seventh edition of the Global FinTech Hackcelerator.

Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.

Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.