Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
InsurTech Innovators: Battle for £50k prize at Norton Rose Fulbright’s 7th Insurathon
Norton Rose Fulbright, a global law firm, is currently inviting entries for its seventh Insurathon, an illustrious competition that fosters innovation in the InsurTech sector by supporting start-up and scale-up technology businesses.
Carbon Underwriting bolsters leadership team
Carbon Underwriting Limited (Carbon) the specialist, independent managing general underwriter (MGU), has expanded its underwriting team with two senior hires.
Arizona to end investigations into ESG investing practices
Arizona will no longer investigate banks and other financial institutions over ESG investing practices, according to the state’s new Attorney General Kris Mayes.
Young adults face mental health crisis linked to cost of living, says Creditspring study.
A recent study from responsible lender Creditspring reveals alarming insights into the dire state of mental health among young Brits due to the escalating cost of living crisis. With financial stress reaching unprecedented levels, almost half of the youth admit to witnessing a significant decline in their mental wellbeing.
The art of crafting effective regulatory compliance training programs
In a recent post, Saas firm Diligent detailed that regulatory compliance teams can build better training programs.
Navigating extremes: The role of customer experience in a changing climate
We've been living through periods of extreme conditions for the past few years, with global pandemics, wildfires, flooding, ice storms, and the looming possibility of international conflict becoming alarmingly frequent. While we could easily brush these years off as a statistical anomaly, data analysis presents a starkly different narrative. It suggests that we are transitioning towards accepting these extremes as our new reality.
Navigating CSRD compliance: Mastering the gap analysis process
The Corporate Sustainability Reporting Directive (CSRD) represents a significant shift in corporate governance, requiring over 50,000 companies to disclose their sustainability practices transparently. This initiative aims to integrate sustainability into the strategic core of businesses, enhancing transparency across the European Union.
Xero and Flinks forge alliance to boost banking access for North American SMEs
Xero has joined forces with Flinks to provide small businesses in North America with secure access to banking data.
Was 2022 a good year for WealthTech?
As 2022 draws to a close, it a good time to look back over these last 12 months. FinTech Global has spoken to a number of WealthTech companies to see what the biggest developments from the year were.