Decoding regulatory requirements: A deep dive into global financial surveillance
Financial firms operate in a complex regulatory landscape where adherence to compliance standards is paramount.
Thoma Bravo to acquire Darktrace in $5.3bn cybersecurity deal
Thoma Bravo, a PE giant, has agreed to acquire UK cybersecurity firm Darktrace in a monumental deal valued at approximately $5.3 billion.
Ensuring regulatory compliance in contact centers: Key strategies and solutions
In today’s rapidly evolving digital landscape, contact centers play a pivotal role in facilitating communication between businesses and their customers.
Ethical AI in financial due diligence: Navigating risk and responsibility
In an era dominated by technology and innovation, AI has emerged as a transformative force across various industries, including finance.
What are the key governance, risk and compliance trends in 2024?
In ViClarity’s recent annual GRC trends report, the company focused on the key trends which are impacting many industries throughout 2024.
Liz Oakes, Carolyn Wilkins appointed to key roles on UK Financial Policy Committee
The Financial Policy Committee (FPC), pivotal in shaping UK financial policies, has welcomed Liz Oakes as a new external member and confirmed Carolyn Wilkins...
IBM acquires HashiCorp in a $6.4bn deal to enhance hybrid cloud capabilities
IBM has acquired HashiCorp a multi-cloud infrastructure automation firm, at a deal valued at approximately $6.4bn, with IBM offering $35 per share.
Unlocking front office potential: The shift from manual KYC to automated processes
The role of front office staff is crucial in driving revenue, yet the burden of KYC onboarding can significantly impede their productivity. Transitioning from...
Dropzone AI secures $16.85m in Series A to boost cybersecurity operations
Dropzone AI, a pioneering cybersecurity company, has successfully secured $16.85m in Series A funding round.
Leveraging AI to enhance efficiency in AML sanctions screening
False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.
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