How IMTF seeks to be the financial industry’s partner against crime
Founded in 1987, RegTech firm IMTF develops best in-class RegTech solutions in the area of anti-financial crime.
Expanding global cooperation: How new jurisdictions commit to CRS exchanges
On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean.
Flagright and Baraka unite to fortify investment security in the Middle East
Flagright, a firm specialising in AML and fraud prevention, has entered into a partnership with Baraka, a Middle Eastern investment platform.
KKR secures $2.8bn for pioneering SDG-focused Global Impact Fund
KKR has announced a significant milestone in impact investing with the final closure of its $2.8bn KKR Global Impact Fund II.
FII Institute and ESG Book unveil inclusive ESG tool for emerging markets
FII Institute and ESG Book have announced the introduction of new tools aimed at transforming ESG data quality in emerging markets.
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.
Novidea to help brokers deal with Lloyds’ CDR digital revolution
Novidea has launched a platform designed to help brokerages deal with the digital revolution started by Lloyds’ implementation of the Core Data Record (CDR).
FCA sets out plans to improve retail investor information
The Financial Conduct Authority has revealed it is seeking views on how to ensure retail investors can get more clear, helpful information.
FCA delays sustainability disclosure requirements introduction
The FCA has revealed it will push back the introduction of its sustainability disclosure requirements for asset managers.
Australia court finds Vanguard guilty in greenwashing suit
A federal court in Australia has found Vanguard Investments Australia guilty of greenwashing in relation to its ESG fund,
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