Tag: Risk Management

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.

Five years have passed since governments worldwide first imposed lockdowns to curb the Covid-19 outbreak, a crisis that deeply impacted global supply chains and...

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...

VulnCheck, a cybersecurity company specialising in exploit intelligence, has secured $12m in a Series A funding round.

Leading figures from the insurance and cyber security sectors have issued a unified call for insurers to enhance cyber resilience in response to a...

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...