Industry News

The world is quickly embracing digital transformation and the travel industry is not an exception. One technology that is dramatically changing the way we travel is mobile passport scanning.

Supply chain stakeholders, including businesses and individuals, are grappling with an increasing array of regulatory, financial, environmental, and reputational risks, taking a holistic view to integrity risk has never been more important.

eFlow Global recently outlined some of the biggest challenges around navigating market abuse enforcement and future implications.

A newly published report from MSCI has revealed a significant rise in public companies disclosing Scope 3 emissions.

A survey by Deloitte has found that Gen Z and Millennials’ concerns around climate change is impacting their view on the workplace.

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.

If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme.

A report by Workiva has found a lack of action amongst European companies as they prepare for the CSRD compliance by 2024.

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

Bank of America, a global financial powerhouse, has launched Bank of America Breakthrough Lab accelerator to create economic opportunities for entrepreneurs from underrepresented communities.