Stay compliant by mastering tax form sunset periods
In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...
Impactful disruption in AML: What’s changing in 2025
As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...
iCOUNTER launches AI threat intel platform with $30m backing
Cybersecurity firm iCOUNTER, a newly launched threat intelligence company, has officially emerged from stealth after five years of development.
The company is backed by...
Barclays fined £42m for financial crime control failings
The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...
M-Files becomes first native DMS for Microsoft 365
M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.
