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AMLC registration is only the start of AML compliance
For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It establishes the starting point...
Liam Coleman secures permanent Financial Ombudsman chair
The Financial Ombudsman Service has confirmed Liam Coleman as its permanent chair, giving the organisation settled leadership as regulators seek a redress system that...
The human flaw undermining financial crime controls
Financial crime risk assessments are usually discussed in terms of methodology, scoring models, regulatory expectations and workflow design. Yet a quieter force often decides...
Red Oak targets adviser compliance gaps flagged by SEC
Keeping compliance policies current is becoming a growing challenge for investment advisers as business operations and regulatory expectations evolve. A recent Risk Alert from...
Old conduct risks hide inside new digital markets
Prediction markets, tokenised securities and digital assets are giving employees more ways to invest than ever, and many compliance frameworks are not keeping up....
Apiax deal puts Behavox on a path to one compliance platform
Behavox has acquired Apiax, the Zurich-based embedded compliance specialist, in a move that pushes its platform into cross-border and content compliance.
Apiax builds software that...
Why news API source counts may be misleading buyers
Buyers of news data may be rewarding the wrong providers. According to Opoint, the headline figures used to compare news APIs, such as total...
Regulators turn their gaze on AI communications in 2026
AI is no longer sitting quietly in the background of workplace tools. Assistants, meeting notetakers and agentic AI are now active contributors to business...
Amex AML failures cost $350m as regulators demand overhaul
American Express has been ordered to pay a $350m penalty after US regulators found that serious weaknesses in its AML framework allowed roughly $13bn...
PRA plans GDP-linked shift for 128 regulatory thresholds
The Prudential Regulation Authority (PRA), the UK’s prudential regulator for banks, insurers and credit unions, has set out plans to link 128 regulatory thresholds...
