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AML automation: where compliance needs humans
Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
RegEd founder joins MCO as president amid $100m+ push
MCO (MyComplianceOffice), a provider of compliance management software for financial services, has named John Schobel as president.
He takes on the role as the company...
Why banks still can’t tell who surveillance is watching
When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...
New ThetaRay CFO to steer growth as AML mandates mount
ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...
Moomoo Singapore feeds power StarCompliance surveillance
StarCompliance has signed Moomoo Singapore in a move aimed at tightening how financial firms oversee the personal trading activity of their employees.
Under the agreement,...
Weak culture could be undermining your AML risk assessments
Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...
FCA’s CCI regime ends RIY and reshapes cost disclosure
The cost section is where the UK's new Product Summary departs most sharply from the PRIIPs KID, according to Zeidler. Reduction in Yield (RIY)...
GRC Report taps Corlytics for RegTech-powered insight
Corlytics, a specialist in connected regulatory and operational risk management, has joined forces with GRC Report, a global digital publication for governance, risk and...
ASIC puts banks’ customer-facing AI under the microscope
The Australian Securities and Investments Commission (ASIC), the country's corporate watchdog, is preparing to scrutinise how banks deploy artificial intelligence, both current and planned,...
