How can RegTechs help to combat document fraud?
One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more...
FinCEN’s latest proposal to tighten AML regulations for SEC-registered advisers
The Financial Crimes Enforcement Network (FinCEN) took a step towards strengthening the financial regulatory framework in the US.
ECB sets new standards for bank board expertise on digital security risks
In a move aimed at bolstering the banking sector's resilience to ICT and security challenges, the ECB has introduced a new policy.
How Google’s AI initiative is setting a new standard for digital defense
Google has unveiled its latest venture, the AI Cyber Defense Initiative, poised to harness the power of AI in the realm of cybersecurity.
The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
FullCircl responds to BIBA manifesto launch amid UK economy turbulence
The 2024 BIBA Manifesto, titled "Managing Risk for Growth and Economic Security", has been warmly received by FullCircl.
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
JPMAM sets new course in climate stewardship and departs from Climate Action 100+
JPMorgan Asset Management (JPMAM) has announced its departure from Climate Action 100+, the prominent climate-focused investor network.
AXA IM launch new corporate governance rules to target climate lobbying
AXA Investment Managers (AXA IM), a prominent player in the investment management sector, is gearing up for the 2024 voting season with significant updates to its corporate governance and voting policy.
Personetics welcomes new CEO to accelerate its global growth
Personetics, a global leader in AI-based personalised engagement solutions for financial institutions, has announced the appointment of Udi Ziv as Chief Executive Officer.
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