4 trends financial crime compliance teams should know in APAC
Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.
Intangic MGA revolutionises cybersecurity with new CyFi dashboard
Intangic MGA, a data science-focused MGA, has announced the launch of a cutting-edge early warning tool, the Intangic CyFi Dashboard.
CFPB targets bank chatbots in new initiative to boost consumer rights
In a new policy initiative named 'Time is Money', the Biden administration has instructed the CFPB to closely examine the use of chatbots by banks.
Reg BI and Off-Channel Communications: Key Takeaways from the FINRA Annual Conference
Allison Lagosh, Compliance Advisor and Director for Saifr®, recently shared her experience and observations from the FINRA Annual Conference. The annual conference serves as an insightful platform to discuss future-focused themes in the FinTech industry, offering an opportunity to leave behind the daily grind and delve into the industry's key issues.
AIGCC urges Korea to expand ISSB disclosures beyond climate
Korea has been advised to extend the scope of its disclosures under the ISSB standards beyond just climate-related information.
Bank of Italy and associates embark on CBDC pilot
The Bank of Italy has revealed it is spearheading an innovative project to explore the potential of a CBDC.
Falling crypto firm applications raise questions about London’s competitiveness
In recent findings shared by the FCA, it appears that strict regulatory frameworks and prolonged approval times are undermining the UK's goal to position itself as a global crypto hub.
Socure eyes world-class ID verification with $70m Berbix acquisition
Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.
Mountain Wolf teams up with iDenfy to streamline crypto compliance
Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
FCA pushes for higher standards in InsurTech following complaints increase
The Financial Conduct Authority (FCA) has recently underscored the need for improved practices in the home and motor insurance sectors. This comes in the wake of an upswing in complaints about insurance claims handling and the treatment of vulnerable customers.
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