Company News

FIFA, the international governing body for football, has announced Bank of America as the Official Bank Sponsor of FIFA World Cup 26™.

Bank of America named global banking sponsor for FIFA World Cup 26™

FIFA, the international governing body for football, has announced Bank of America as the Official Bank Sponsor of FIFA World Cup 26™.
Gigasure, a newly launched travel insurance provider, has partnered with Blink Parametric, a leading InsurTech company, to provide real-time travel assistance solutions through its app.

Gigasure partners with Blink Parametric to offer real-time travel assistance via new app

Gigasure, a newly launched travel insurance provider, has partnered with Blink Parametric, a leading InsurTech company, to provide real-time travel assistance solutions through its app.

Holonym Foundation secures $5.5m seed funding to enhance digital identity security

Holonym Foundation, an innovator in digital identity security for the decentralized web, has successfully closed a $5.5m seed funding round.
2024

How corporate governance is shaping the ESG landscape in 2024

The latest ESG survey conducted by Morrison Foerster, in collaboration with Corporate Counsel, unveils significant shifts in corporate ESG priorities, with governance emerging as...
Aon, a leading global professional services firm, has unveiled its latest product, the Directors and Officers (D&O) Risk Analyzer.

Aon unveils D&O Risk Analyzer for better data-driven decision making

Aon, a leading global professional services firm, has unveiled its latest product, the Directors and Officers (D&O) Risk Analyzer.
Skyward Specialty Insurance, a leading player in the specialty property and casualty (P&C) market, has announced its partnership with Acceleration Aviation Underwriters to deliver tailored insurance solutions to aviation businesses.

Skyward Specialty launches aviation insurance coverage in partnership with Acceleration Aviation

Skyward Specialty Insurance, a leading player in the specialty property and casualty (P&C) market, has announced its partnership with Acceleration Aviation Underwriters to deliver tailored insurance solutions to aviation businesses.
Cover-More Blue Insurance Services Limited, a subsidiary of the Cover-More Group, has announced the appointment of Jason Whelan as its new managing director.

Cover-More Blue Insurance Services Limited names Jason Whelan as managing director

Cover-More Blue Insurance Services Limited, a subsidiary of the Cover-More Group, has announced the appointment of Jason Whelan as its new managing director.
reporting

How major U.S. companies are investing in the future of sustainability reporting

Over two-thirds of large U.S. companies have committed to dedicated budgets for sustainability reporting, a recent survey by ESG and EHS solutions provider EcoOnline...

Moody’s unveils Russian nexus data to aid EU institutions in sanctions compliance

As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.

Ensuring investor protection: Understanding FINRA’s KYC and suitability rules

In the financial regulatory landscape, understanding and adhering to FINRA's Rule 2090, commonly known as the KYC rule, is crucial for brokerage firms.

News Stories

KYC

Why traditional KYC no longer works

For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
AI

The compliance gap that could expose your AI systems

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...
AML

AML monitoring gaps are costing firms billions

Anti-money laundering compliance doesn't end the moment a customer clears an onboarding check. For regulated businesses, that milestone is simply the starting point of...
Gray Swan

Gray Swan raises $40m to secure AI at the frontier

Gray Swan, an AI security company founded out of Carnegie Mellon University's AI safety research programme, has raised $40m in a Series A funding...

How to stress-test a compliance archive before regulators do

Communications archiving has transformed from a back-office checkbox into one of the most fiercely contested battlegrounds in regulated technology this year. Twelve months ago,...

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