How to navigate the intricacies of financial regulatory sandboxes
Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.
Managing PEPs: The frontline in battling financial crime in 2023
PEPs are a key topic of discussion right now. Fenergo recently took the chance to dip deeper on PEPs and the fight against financial crime.
Balancing corporate growth and risk: A dive into modern governance principles
Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance.
Bridging the gap: The evolution of risk assessment in financial sectors
In a recent report by Acuminor, the company outlined how competent authorities enhance their risk assessment activities.
EBA reports improvement in supervisory cooperation against financial crime
The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges.
The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams
A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.
CyberTech Check Point snaps up Perimeter 81 in $490m deal
CyberTech firm Check Point has recently entered into a definitive agreement to acquire Perimeter 81, an SSE firm.
Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
Managing third-party risks: A comprehensive guide for financial institutions
Flagright recently detailed how financial industry companies can manage third-party risks in compliance solutions.
Visa UK introduce new measures to protect businesses from ‘friendly fraud’
Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’.
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