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How financial crime compliance has now become a survival test
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
FCA sanctions review exposes control gaps as risks escalate
The FCA's latest sanctions review, covering more than 150 firms, should not be read as just another best-practice paper. It is a clear statement...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
EU supervisors tighten grip on cross-border investment firms
The ESMA, the EU's regulator and supervisor for financial markets, has released a follow-up report examining how national watchdogs have strengthened their oversight of...
Sumsub moves beyond onboarding with AI trust infrastructure
Sumsub has announced its transformation into what it describes as the market's first AI-powered Trust Infrastructure, aimed at helping firms enter new jurisdictions securely...
AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
Where is RegTech investment heading?
RegTech investment followed a relatively clear path for a considerable amount of time. As regulation became more complex and financial crime risks increased, firms...
Why FinScan’s LSEG validation raises the bar for AML screening
FinScan has been declared go-to-market ready by LSEG Risk Intelligence after passing the technology validation process for its connection to LSEG World-Check On Demand.
The...
Greenwich Dealing taps eflow and xyt as scrutiny mounts
Greenwich Dealing, the Geneva-headquartered outsourced dealing specialist serving buy-side institutions, has chosen regulatory technology from eflow and xyt to sharpen its supervision of execution...
The hidden cost of complacency in financial crime risk
Financial crime failures rarely stem from dramatic collapses or obvious negligence. More often, they build slowly, through countless minor decisions, missed signals and assumptions...
