The pivotal roles of governance and risk assessment in BSA/AML and OFAC programs
Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.
The evolving compliance landscape: Preparing for 2024’s regulatory revolution
As we stand on the brink of 2024, experts from Fenergo, a leading FinTech firm, forecast a pivotal year in the realm of financial regulation.
Dataroid bags $2m from Koç Group and Isbank for global analytics expansion
Dataroid, a prominent figure in the digital analytics and customer engagement sector, has proudly announced a new milestone in its funding journey. The company...
Tackling financial crime: How Moody’s is identifying shell company red flags
Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering,...
Navigating the Corporate Transparency Act: A guide to the new US Beneficial Ownership Rules
The Corporate Transparency Act (CTA) ushered in a significant shift in beneficial ownership reporting requirements starting from January 1, 2024. This change is more than a mere procedural update; it's a critical pivot in the financial regulatory landscape that demands attention and action.
FinTech innovator Vertice secures $25m in Series B for global expansion
Vertice, an integrated SaaS and cloud spend management platform, has announced a milestone in its growth journey by raising $25m.
SEC cracks down on J.P. Morgan for whistleblower obstruction
J.P. Morgan Securities LLC (JPMS), a subsidiary of J.P Morgan, has agreed to a significant $18m civil penalty in a settlement with the SEC.
Edgewater Equity Partners acquires Ascent to boost AI-driven compliance
Ascent Technologies has been acquired by Edgewater Equity Partners, a distinguished private equity firm based in Boston.
Novata revolutionises ESG reporting with new Carbon Navigator
Novata, a certified B Corp and industry-leading technology platform, has officially introduced the Novata Carbon Navigator.
Kusari secures $8m boost to fortify software supply chain security
Kusari, a startup in the software supply chain security sector, has recently announced a significant boost in funding.
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