Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Revolut ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Tietoevry and Microsoft link to lead cloud transformation in Nordic regions
Microsoft and Tietoevry, a leading Nordic software and services company, are solidifying their strategic collaboration.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
FIDO reveals demand for password alternatives amidst rising cyber threats
Despite the enduring use of passwords for various online services, there's a growing appetite among consumers for alternatives.
TCFD reveals drastic rise in company climate-related disclosures
Companies are publicising their climate-related risks and opportunities, as highlighted by the 2023 Status Report from the TCFD.
Over 40 MEPs move against new EU sustainability reporting rules
MEPs have advocated for the replacement of the established ESRS with a more simplified set of sustainability disclosure requirements.
Peter Carter takes helm of WTW’s revamped climate practice division
In a significant shift, WTW has announced the appointment of Peter Carter as the leader for its revamped climate practice.
Flagright and Banked unite for revolutionary digital payment security
Flagright, a provider in AML compliance and fraud prevention, has ushered in a partnership by welcoming Banked as its latest customer.
Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Clausematch to address compliance challenges within the MiCA framework.
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