Tag: Risk Management

As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...

Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve. A...

Gambit Cyber, an AI-native cybersecurity company focused on pre-emptive risk management and CTEM, has closed a seed funding round to support the next phase...

Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems. From financial services to...

Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business. The proposed acquisition is intended to significantly strengthen Regnology’s position...

Whether it comes from a doctor, a teacher, or a financial regulator, the word “exam” rarely inspires confidence. In financial services, however, regulatory exams...

Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...

KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...

Early insights from the 2026 Sanctions, Watchlist & PEP Screening Trends Survey are beginning to take shape, with 149 responses collected so far by...

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...