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Why Estonia is five years ahead of the EU’s 2027 AML...
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...
Theta Lake and IPC tackle cloud trade floor compliance gaps
Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without losing regulatory oversight across voice...
Why telling AI agents what to do is holding firms back
Artificial intelligence is rapidly embedding itself in professional services, with tax due diligence firms deploying AI agents to automate research, analyse vast datasets, draft...
T+1 in 2027: the hidden AML risk facing UK fund managers
The UK's shift to T+1 settlement on 11 October 2027 is often framed as an operations problem. But according to RegTech firm Cascade, the...
Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
Signicat and TrustTech push reusable identity in Europe
Signicat has joined forces with TrustTech to help regulated businesses adopt reusable identity processes built on private wallet ecosystems, moving ahead of incoming EU...
FCA maps AI risks and rewards for retail finance
The Financial Conduct Authority (FCA), the UK's financial services regulator, has released a landmark study examining how artificial intelligence could transform retail financial services...
The confidence trap in financial crime risk assessments
Ask most organisations how mature their financial crime risk assessment capabilities are and the answers tend to be strikingly confident. Years of running assessments,...
Why reboarding is compliance’s biggest hidden burden
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
Can banks trust AI agents? MAS unveils SAFR framework
The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
