Industry News

Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.

Novatus Advisory has revealed concerns about the preparedness of UK businesses for the upcoming EMIR REFIT rules in 2024.

The European Parliament has passed legislation that will require EU member states to cut greenhouse gas emissions by the year 2030.

Cover Whale Insurance, a commercial trucking insurance provider and fast-growing InsurTech, has partnered with TrustedChoice.com, a digital marketing platform for independent agents and brokers.

Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.

Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.

The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.

Implementing the Corporate Sustainability Reporting Directive (CSRD) introduces several key terms critical to modern sustainability reporting.

The Australian government has made it compulsory for the APRA to take into account climate change-related risks in its operations.

ESG is making an increasingly bigger influence in the financial markets. With this, the regulatory landscape is getting more complex, and firms are having to navigate a variety of legislative requirements.